CURIAN MEDICAL LTD

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Company Documents

DateDescription
02/08/252 August 2025 Confirmation statement made on 2025-07-28 with no updates

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09/04/259 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-07-28 with no updates

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25/07/2425 July 2024 Change of details for Mr Robert Lee Haynes as a person with significant control on 2024-07-25

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25/07/2425 July 2024 Director's details changed for Mr Robert Lee Haynes on 2024-07-25

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25/07/2425 July 2024 Director's details changed for Mr Ian Curbishley on 2024-07-25

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25/07/2425 July 2024 Change of details for Curian Holdings Limited as a person with significant control on 2024-07-25

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07/05/247 May 2024 Registered office address changed from 6-11 Riley Street Willenhall West Midlands WV13 1RH England to E Innovation Centre Priorslee Telford TF2 9FT on 2024-05-07

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09/04/249 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-28 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2021-12-31

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24/01/2324 January 2023 Satisfaction of charge 1 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA ENGLAND

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE HAYNES / 29/07/2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CURBISHLEY / 29/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/08/189 August 2018 31/03/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CURBISHLEY / 25/05/2018

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / MR IAN CURBISHLEY / 25/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / CURIAN HOLDINGS LIMITED / 06/04/2016

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR IAN CURBISHLEY / 07/04/2016

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURIAN HOLDINGS LIMITED

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CURBISHLEY

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE HAYNES / 07/04/2016

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEE HAYNES

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20/07/1720 July 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1 & 2 THE BARN OLDWICK WEST STOKE ROAD CHICHESTER WEST SUSSEX PO18 9AA

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CURBISHLEY / 18/03/2016

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31/07/1531 July 2015 Annual return made up to 28 July 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/07/1428 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE HAYNES / 26/06/2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 DIRECTOR APPOINTED MR ROBERT LEE HAYNES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/07/1329 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/10/1222 October 2012 Annual return made up to 28 July 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1113 December 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/07/1128 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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