CURO CONSULTING LIMITED
Company number 04467295 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 10 pages | View document |
| 14 Sep 2026 | GUARANTEE2 · 2 pages | View document |
| 14 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 14 Sep 2026 | PARENT_ACC · 59 pages | View document |
| 10 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2026 | PARENT_ACC · 59 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 28 Feb 2025 | Director's details changed for Stanford Benjamin Rudnick on 2024-12-09 · 2 pages | View document |
| 10 Feb 2025 | Appointment of Stanford Benjamin Rudnick as a director on 2024-12-09 · 2 pages | View document |
| 24 Jan 2025 | Termination of appointment of Joshua Hollis Korth as a director on 2024-11-15 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of Howard Collins Miller Iii as a director on 2024-12-31 · 1 page | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 29 Oct 2024 | Appointment of Mr. Adam Brent Deutsch as a director on 2024-08-20 · 2 pages | View document |
| 14 Oct 2024 | Director's details changed for Joshua Hollis Korth on 2021-12-14 · 2 pages | View document |
| 14 Oct 2024 | Change of details for Envision Pharma Holdco Limited as a person with significant control on 2017-01-31 · 2 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 27 Sep 2023 | Appointment of Mr Howard Collins Miller Iii as a director on 2023-09-12 · 2 pages | View document |
| 26 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2023 | Termination of appointment of Margaret Heim as a director on 2023-08-02 · 1 page | View document |
| 26 Sep 2023 | PARENT_ACC · 58 pages | View document |
| 26 Sep 2023 | GUARANTEE2 · 2 pages | View document |
| 26 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Mar 2023 | Appointment of Mrs Margaret Heim as a director on 2023-02-21 · 2 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 22 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2022 | PARENT_ACC · 61 pages | View document |
| 22 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 22 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 17 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2022 | PARENT_ACC · 67 pages | View document |
| 12 Jan 2022 | Termination of appointment of Gregory Spencer Caswill as a director on 2021-12-14 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Brian Alexander Hepburn as a director on 2021-12-14 · 1 page | View document |
| 11 Jan 2022 | Appointment of Mr Joshua Hollis Korth as a director on 2021-12-14 · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 24 Sep 2021 | Termination of appointment of John David Gillie as a director on 2021-08-10 · 1 page | View document |
| 12 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 12 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 12 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 23 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 20 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 20 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 24 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOWLL | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEILL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVISION PHARMA HOLDCO LIMITED | View document |
| 27 Nov 2017 | CESSATION OF JULIE O'NEIL AS A PSC | View document |
| 27 Nov 2017 | CESSATION OF CHRIS O'NEIL AS A PSC | View document |
| 27 Nov 2017 | CESSATION OF LYDIA MOWLL AS A PSC | View document |
| 27 Nov 2017 | CESSATION OF JONATHAN LEWIS MOWLL AS A PSC | View document |
| 8 Aug 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 47 TERRINGTON HILL MARLOW BUCKINGHAMSHIRE SL7 2RE | View document |
| 30 May 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 9650.78 | View document |
| 11 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | ADOPT ARTICLES 19/01/2017 | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY LYDIA MOWLL | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR GREGORY SPENCER CASWILL | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR BRIAN ALEXANDER HEPBURN | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR JOHN DAVID GILLIE | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE O'NEIL | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR LYDIA MOWLL | View document |
| 18 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/16 | View document |
| 16 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/15 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Sep 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 2 Feb 2015 | CAPITALISE AND SUB DIVIDE SHARES 16/12/2014 | View document |
| 2 Feb 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 9100 | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Aug 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE O'NEIL / 22/07/2013 | View document |
| 22 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, CHILTERNS HOUSE 49-51 DEAN STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3AA, ENGLAND | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA MOWLL / 22/07/2013 | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, 47 TERRINGTON HILL, MARLOW, BUCKINGHAMSHIRE, SL7 2RE | View document |
| 16 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Sep 2012 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 31 Aug 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MRS JULIE O'NEIL | View document |
| 17 Jan 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MRS LYDIA MOWLL | View document |
| 24 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders · 7 pages | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages | View document |
| 21 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders · 7 pages | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'NEILL / 29/10/2009 · 2 pages | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS MOWLL / 29/10/2009 · 2 pages | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 30 Oct 2003 | £ NC 1000/1500 01/09/0 | View document |
| 30 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2003 | NC INC ALREADY ADJUSTED 01/09/03 | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | DIRECTOR RESIGNED | View document |
| 12 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | SECRETARY RESIGNED | View document |
| 21 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |