CULURU CONSULTING LTD

Company number 06718112 ·

Active

117 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-22 with updates · 3 pages View document
13 Jul 2026 Registration of charge 067181120008, created on 2026-07-01 · 43 pages View document
8 Jun 2026 Appointment of Isaac Westwood as a director on 2026-06-01 · 2 pages View document
8 Jun 2026 Appointment of Tim Huss as a director on 2026-06-01 · 2 pages View document
5 Mar 2026 Current accounting period extended from 2025-10-31 to 2026-04-30 · 1 page View document
5 Jan 2026 Confirmation statement made on 2025-10-02 with updates · 10 pages View document
2 Dec 2025 Registration of charge 067181120007, created on 2025-12-01 · 42 pages View document
28 Aug 2025 Termination of appointment of Graham John Palfery-Smith as a director on 2025-08-22 · 1 page View document
28 Aug 2025 Termination of appointment of Guy Morris Rubin as a director on 2025-08-22 · 1 page View document
28 Aug 2025 Notification of Fullcast (Uk) Limited as a person with significant control on 2025-08-22 · 2 pages View document
28 Aug 2025 Termination of appointment of David Morris Antony Rubin as a director on 2025-08-22 · 1 page View document
28 Aug 2025 Termination of appointment of Daniel Joseph Mcguire as a director on 2025-08-22 · 1 page View document
28 Aug 2025 Appointment of Mr Ryan Bradford Westwood as a director on 2025-08-22 · 2 pages View document
28 Aug 2025 Withdrawal of a person with significant control statement on 2025-08-28 · 2 pages View document
27 Aug 2025 Change of share class name or designation · 2 pages View document
21 Aug 2025 Total exemption full accounts made up to 2024-10-31 · 13 pages View document
18 Aug 2025 Second filing of Confirmation Statement dated 2022-10-02 · 9 pages View document
8 Aug 2025 Notification of a person with significant control statement · 2 pages View document
7 Aug 2025 Cessation of Zachery John Roberts as a person with significant control on 2022-01-04 · 1 page View document
7 Aug 2025 Cessation of Guy Morris Rubin as a person with significant control on 2022-01-04 · 1 page View document
21 Jul 2025 Satisfaction of charge 067181120003 in full · 1 page View document
21 Jul 2025 Satisfaction of charge 067181120002 in full · 1 page View document
21 Jul 2025 Satisfaction of charge 067181120001 in full · 1 page View document
15 Jul 2025 Registration of charge 067181120004, created on 2025-07-14 · 52 pages View document
15 Jul 2025 Registration of charge 067181120005, created on 2025-07-14 · 18 pages View document
15 Jul 2025 Registration of charge 067181120006, created on 2025-07-14 · 26 pages View document
30 Dec 2024 Registration of charge 067181120003, created on 2024-12-27 · 31 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
1 Mar 2024 Termination of appointment of Zachary John Roberts as a director on 2024-01-31 · 1 page View document
1 Mar 2024 Termination of appointment of Daniel Remedios as a director on 2024-01-31 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
26 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
14 Oct 2022 Confirmation statement made on 2022-10-02 with updates · 9 pages View document
5 May 2022 Appointment of Mr Daniel Remedios as a director on 2022-05-03 · 2 pages View document
17 Jan 2022 Resolutions View document
17 Jan 2022 Resolutions · 8 pages View document
17 Jan 2022 Change of share class name or designation · 2 pages View document
17 Jan 2022 Resolutions View document
17 Jan 2022 Resolutions View document
17 Jan 2022 Resolutions View document
17 Jan 2022 Memorandum and Articles of Association · 21 pages View document
13 Jan 2022 Statement of capital following an allotment of shares on 2022-01-04 · 3 pages View document
6 Jan 2022 Registration of charge 067181120001, created on 2022-01-04 · 30 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
12 Oct 2021 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st. John Street London EC1M 4JN on 2021-10-12 · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
14 Jul 2021 Group of companies' accounts made up to 2020-10-31 · 17 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View document
12 Aug 2019 06/08/19 STATEMENT OF CAPITAL GBP 1418.68 View document
19 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 View document
29 Jan 2019 25/01/19 STATEMENT OF CAPITAL GBP 1406.56 View document
4 Jan 2019 24/12/18 STATEMENT OF CAPITAL GBP 1400.5 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Oct 2018 SAIL ADDRESS CHANGED FROM: PRITCHARD ENGLEFIELD 14 NEW STREET LONDON EC2M 4HE UNITED KINGDOM View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View document
24 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 View document
7 Mar 2018 27/02/18 STATEMENT OF CAPITAL GBP 1376.26 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View document
18 Aug 2017 26/07/17 STATEMENT OF CAPITAL GBP 1345.01 View document
22 Jun 2017 31/10/16 TOTAL EXEMPTION FULL View document
12 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MORRIS RUBIN / 11/05/2017 View document
21 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MORRIS RUBIN / 21/04/2017 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
10 Jun 2016 31/10/15 TOTAL EXEMPTION FULL View document
7 Mar 2016 23/11/15 STATEMENT OF CAPITAL GBP 1281.01 View document
1 Dec 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
24 Jul 2015 31/10/14 TOTAL EXEMPTION FULL View document
20 Jul 2015 01/06/15 STATEMENT OF CAPITAL GBP 1294.70 View document
14 Jul 2015 SUB-DIVISION 18/03/15 View document
8 Jul 2015 SECOND FILING WITH MUD 08/10/14 FOR FORM AR01 View document
2 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Nov 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
28 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JOHN ROBERTS / 28/10/2014 View document
22 Apr 2014 31/10/13 TOTAL EXEMPTION FULL View document
31 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
25 Sep 2013 17/09/13 STATEMENT OF CAPITAL GBP 1225 View document
16 Jul 2013 INC AUTH SHARE CAP 26/06/2013 View document
16 Jul 2013 26/06/13 STATEMENT OF CAPITAL GBP 1180 View document
7 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 Nov 2012 SAIL ADDRESS CREATED View document
1 Nov 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
5 Oct 2012 VARYING SHARE RIGHTS AND NAMES View document
2 Oct 2012 25/09/12 STATEMENT OF CAPITAL GBP 1131 View document
2 Oct 2012 INCREASE IN SHARE CAP 25/09/2012 View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRIS ANTHONY RUBIN / 02/07/2012 View document
27 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MORRIS RUBIN / 26/06/2012 View document
21 Jun 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, 12 BABINGTON ROAD, LONDON, NW4 4LD, UNITED KINGDOM View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RUBIN / 12/06/2012 View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
10 Jan 2012 B ORD SHARE OF £1EACH 14/12/2011 View document
10 Jan 2012 C ORDINARY SHARE OF £1 EACH 14/12/2011 View document
10 Jan 2012 D ORDINARY SHARE OF £1 EACH 14/12/2011 View document
10 Jan 2012 ADOPT ARTICLES 14/12/2011 View document
23 Nov 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
22 Nov 2011 SECOND FILING FOR FORM SH01 View document
2 Sep 2011 DIRECTOR APPOINTED MR GRAHAM JOHN PALFERY-SMITH View document
31 Aug 2011 09/08/11 STATEMENT OF CAPITAL GBP 150884 View document
30 Aug 2011 DIRECTOR APPOINTED MR DANIEL JOSEPH MCGUIRE View document
30 Aug 2011 DIRECTOR APPOINTED MR DAVID ANTHONY RUBIN View document
25 Aug 2011 VARYING SHARE RIGHTS AND NAMES View document
15 Aug 2011 NC INC ALREADY ADJUSTED 09/08/2011 View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
19 Nov 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
7 Sep 2010 31/10/09 TOTAL EXEMPTION FULL View document
31 Oct 2009 REGISTERED OFFICE CHANGED ON 31/10/2009 FROM, 12 BABBINGTON ROAD, LONDON, NW4 4LD View document
31 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOHN ROBERTS / 10/10/2009 View document
31 Oct 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
31 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MORRIS RUBIN / 08/10/2009 View document
29 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / GUY RUBIN / 29/10/2008 View document
8 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document