CURO CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Director's details changed for Stanford Benjamin Rudnick on 2024-12-09 |
| 10/02/2510 February 2025 | Appointment of Stanford Benjamin Rudnick as a director on 2024-12-09 |
| 24/01/2524 January 2025 | Termination of appointment of Joshua Hollis Korth as a director on 2024-11-15 |
| 24/01/2524 January 2025 | Termination of appointment of Howard Collins Miller Iii as a director on 2024-12-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 29/10/2429 October 2024 | Appointment of Mr. Adam Brent Deutsch as a director on 2024-08-20 |
| 14/10/2414 October 2024 | Change of details for Envision Pharma Holdco Limited as a person with significant control on 2017-01-31 |
| 14/10/2414 October 2024 | Director's details changed for Joshua Hollis Korth on 2021-12-14 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 27/09/2327 September 2023 | Appointment of Mr Howard Collins Miller Iii as a director on 2023-09-12 |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Termination of appointment of Margaret Heim as a director on 2023-08-02 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 22/03/2322 March 2023 | Appointment of Mrs Margaret Heim as a director on 2023-02-21 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | |
| 17/01/2217 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 12/01/2212 January 2022 | Termination of appointment of Brian Alexander Hepburn as a director on 2021-12-14 |
| 12/01/2212 January 2022 | Termination of appointment of Gregory Spencer Caswill as a director on 2021-12-14 |
| 11/01/2211 January 2022 | Appointment of Mr Joshua Hollis Korth as a director on 2021-12-14 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 24/09/2124 September 2021 | Termination of appointment of John David Gillie as a director on 2021-08-10 |
| 12/07/1912 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/07/1912 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/07/1912 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 23/11/1823 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/11/1820 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/11/1820 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 24/09/1824 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEILL |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOWLL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 27/11/1727 November 2017 | CESSATION OF JULIE O'NEIL AS A PSC |
| 27/11/1727 November 2017 | CESSATION OF JONATHAN LEWIS MOWLL AS A PSC |
| 27/11/1727 November 2017 | CESSATION OF LYDIA MOWLL AS A PSC |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVISION PHARMA HOLDCO LIMITED |
| 27/11/1727 November 2017 | CESSATION OF CHRIS O'NEIL AS A PSC |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 47 TERRINGTON HILL MARLOW BUCKINGHAMSHIRE SL7 2RE |
| 30/05/1730 May 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 9650.78 |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | ADOPT ARTICLES 19/01/2017 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY LYDIA MOWLL |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR GREGORY SPENCER CASWILL |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR BRIAN ALEXANDER HEPBURN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR JOHN DAVID GILLIE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE O'NEIL |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LYDIA MOWLL |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1616 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/15 |
| 16/12/1616 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 02/02/152 February 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 9100 |
| 02/02/152 February 2015 | CAPITALISE AND SUB DIVIDE SHARES 16/12/2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, CHILTERNS HOUSE 49-51 DEAN STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3AA, ENGLAND |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA MOWLL / 22/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE O'NEIL / 22/07/2013 |
| 22/07/1322 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, 47 TERRINGTON HILL, MARLOW, BUCKINGHAMSHIRE, SL7 2RE |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1210 September 2012 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/08/1231 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MRS LYDIA MOWLL |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MRS JULIE O'NEIL |
| 17/01/1217 January 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 24/06/1124 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/07/1021 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS MOWLL / 29/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'NEILL / 29/10/2009 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/10/0330 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0330 October 2003 | £ NC 1000/1500 01/09/0 |
| 30/10/0330 October 2003 | NC INC ALREADY ADJUSTED 01/09/03 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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