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CURRANEYE LTD

Company number 07417795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 1,000
06 Apr 2018 TM01 Termination of appointment of Craig Mcmillan as a director on 31 March 2018
06 Apr 2018 TM02 Termination of appointment of Craig Mcmillan as a secretary on 31 March 2018
22 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Feb 2017 AP01 Appointment of Mr Elliot Mason as a director on 10 February 2017
23 Feb 2017 TM01 Termination of appointment of David Mason as a director on 10 February 2017
01 Dec 2016 CS01 Confirmation statement made on 25 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AD01 Registered office address changed from 53 Beresford Avenue Surbiton Surrey KT5 9LH to 34 Montagu Square London W1H 2LJ on 23 February 2016
07 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 700
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 700
26 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 700
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 700
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 685
15 Feb 2013 AD01 Registered office address changed from 6 Sackville Street London W1S 3DD England on 15 February 2013
15 Jan 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
02 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 550
07 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
16 May 2012 AP01 Appointment of Mr Craig Mcmillan as a director