CURVATURE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/02/238 February 2023 | Termination of appointment of Stella Rachelle May as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr David Adam Neff as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Samuel Joseph Rosen as a director on 2023-02-01 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 2ND FLOOR 83-84 GEORGE STREET RICHMOND UPON THAMES TW9 1HE UNITED KINGDOM |
| 23/10/1923 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBER |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SANFORD TASSEL |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED DONALD CHARLES GRANTHAM |
| 09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LOWELL FASSETT |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR PAUL ELSTONE |
| 14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOZNIAK |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED PETER JAMES WEBER |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED SANFORD TASSEL |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LOWELL GLENN FASSETT / 14/09/2017 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED JOHN WOZNIAK |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHELDON |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/08/1612 August 2016 | SAIL ADDRESS CREATED |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN LOWELL FASSETT / 10/02/2010 |
| 12/10/1512 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GREENE |
| 22/07/1422 July 2014 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | COMPANY NAME CHANGED NETWORK HARDWARE RESALE LTD. CERTIFICATE ISSUED ON 22/07/14 |
| 22/07/1422 July 2014 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME |
| 04/10/134 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN LOWELL FASSET / 10/02/2010 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/12/1213 December 2012 | CREDIT AGREEMENT/COMPANY APPROVE TERMS OF TRANSACTIONS 29/11/2012 |
| 13/12/1213 December 2012 | ARTICLES OF ASSOCIATION |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/10/1230 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 2ND FLOOR CASTLE YARD HOUSE 2 CASTLE YARD RICHMOND-UPON-THAMES SURREY TW10 6TF ENGLAND |
| 18/11/1118 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN FASSET / 17/11/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/03/1024 March 2010 | AUDITOR'S RESIGNATION |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED GLENN FASSET |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED ANDREA GREENE |
| 11/02/1011 February 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
| 31/10/0831 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company