CURVACEOUS SOFTWARE LIMITED

Company number 02925194 ·

Active

114 filings

Date Filing
4 Jul 2026 RP01CS01 · 6 pages View document
21 Jun 2026 Confirmation statement made on 2026-05-12 with updates · 5 pages View document
10 Jun 2026 RP01AP01 · 3 pages View document
20 May 2026 Director's details changed for Dr Robin William Brooks on 2026-05-12 · 2 pages View document
19 May 2026 Change of details for Dr Robin William Brooks as a person with significant control on 2026-05-12 · 2 pages View document
5 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 May 2025 Confirmation statement made on 2025-05-12 with updates · 5 pages View document
17 Jan 2025 Accounts for a dormant company made up to 2024-06-30 · 7 pages View document
8 Nov 2024 Termination of appointment of Alan Waite Mahoney as a director on 2024-10-09 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 May 2024 Confirmation statement made on 2024-05-12 with updates · 5 pages View document
20 May 2024 Director's details changed for Dr Alan Waite Mahoney on 2024-05-20 · 2 pages View document
2 Aug 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 May 2023 Confirmation statement made on 2023-05-12 with updates · 5 pages View document
20 Sep 2022 Resolutions · 1 page View document
20 Sep 2022 Resolutions View document
20 Sep 2022 Memorandum and Articles of Association · 22 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
29 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
13 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
17 May 2017 Confirmation statement made on 2017-05-03 with updates · 7 pages View document
28 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN WATSON MAHONEY / 28/11/2016 View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
17 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
13 May 2015 DIRECTOR APPOINTED DR ALAN WATSON MAHONEY View document
13 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN View document
13 May 2015 APPOINTMENT TERMINATED, SECRETARY ROBIN BROOKS View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Jan 2015 SECRETARY APPOINTED MR PETER WILLIAM CHARLES ALEXANDER BROOKS View document
14 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY YVONNE BROOKS / 14/01/2015 View document
14 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN WILLIAM BROOKS / 14/01/2015 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
11 Jun 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
16 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Jun 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Jul 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY YVONNE BROOKS / 01/10/2009 View document
22 Apr 2010 COMPANY NAME CHANGED PROCESS PLANT COMPUTING LTD CERTIFICATE ISSUED ON 22/04/10 View document
22 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
4 Jun 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 May 2008 RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS View document
14 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
28 Jul 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS View document
20 Feb 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
29 Jun 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
28 Nov 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: ONE HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QE View document
28 Sep 2005 SHAREHOLDERS AGREEMENT 14/09/05 View document
28 Sep 2005 NC INC ALREADY ADJUSTED 14/09/05 View document
28 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
12 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
27 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
28 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
10 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
1 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
20 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
10 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
13 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
17 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
31 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
1 Oct 1999 SECRETARY RESIGNED View document
1 Oct 1999 NEW SECRETARY APPOINTED View document
23 Jun 1999 NEW SECRETARY APPOINTED View document
23 Jun 1999 SECRETARY RESIGNED View document
18 May 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS View document
27 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
23 Jul 1998 £25000 24/06/98 View document
23 Jul 1998 S-DIV 24/06/98 View document
23 Jul 1998 SUB-DIVIDE SHARES 24/06/98 View document
13 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
30 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
2 Jul 1997 NEW DIRECTOR APPOINTED View document
10 Jun 1997 NEW DIRECTOR APPOINTED View document
12 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS View document
13 Feb 1997 DIRECTOR RESIGNED View document
9 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
1 May 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS View document
8 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
8 Nov 1995 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 View document
29 Sep 1995 NEW SECRETARY APPOINTED View document
21 Sep 1995 SECRETARY RESIGNED View document
30 May 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
26 Jul 1994 NEW SECRETARY APPOINTED View document
26 Jul 1994 NEW DIRECTOR APPOINTED View document
18 Jul 1994 NEW DIRECTOR APPOINTED View document
15 Jul 1994 REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ View document
23 Jun 1994 DIRECTOR RESIGNED View document
13 Jun 1994 SECRETARY RESIGNED View document
3 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document