CURVECONE LIMITED

Company number 03216846 ·

Active

103 filings

Date Filing
19 Aug 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
6 Jul 2026 Director's details changed for Mr Richard Guy Rafe Lister on 2026-07-03 · 2 pages View document
3 Jul 2026 Confirmation statement made on 2026-06-07 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 5 pages View document
17 Feb 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
4 Nov 2024 Notification of a person with significant control statement · 2 pages View document
1 Nov 2024 Cessation of Helen Lister as a person with significant control on 2024-10-29 · 1 page View document
1 Nov 2024 Termination of appointment of Helen Lister as a director on 2024-10-29 · 1 page View document
29 Oct 2024 Statement of capital following an allotment of shares on 2024-10-29 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
7 Jun 2024 Confirmation statement made on 2024-06-07 with updates · 4 pages View document
31 May 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
9 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 4 pages View document
2 May 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
24 Nov 2022 Satisfaction of charge 032168460002 in full · 1 page View document
24 Nov 2022 Satisfaction of charge 032168460003 in full · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
7 Jun 2021 CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES View document
7 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES View document
26 Nov 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
6 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032168460005 View document
6 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032168460004 View document
29 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
22 Sep 2018 DISS40 (DISS40(SOAD)) View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
4 Sep 2018 FIRST GAZETTE View document
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LISTER / 05/05/2017 View document
5 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 49 BROAD WALK WILMSLOW CHESHIRE SK9 5PL View document
5 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LISTER / 05/05/2017 View document
28 Apr 2017 APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED View document
8 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
10 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Jun 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032168460003 View document
2 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032168460002 View document
26 Jun 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
27 Jun 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
10 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Aug 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
19 Jul 2011 DIRECTOR APPOINTED MR RICHARD LISTER View document
18 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Jun 2011 APPOINTMENT TERMINATED, SECRETARY HELEN LISTER View document
20 Jun 2011 CORPORATE SECRETARY APPOINTED WARWICK CONSULTANCY SERVICES LIMITED View document
7 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LISTER / 01/01/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH LISTER / 01/01/2010 View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Aug 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Aug 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Jul 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
19 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
27 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
26 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
7 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
6 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
20 Jun 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
12 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
8 Aug 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
16 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
5 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
27 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
4 Aug 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View document
4 Aug 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: CHARLES E SPEIGHT FCA 433 CHESTER ROAD WOODFORD BRAMHALL STOCKPORT CHESHIRE View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
6 Sep 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS View document
6 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
26 Jul 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS View document
26 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
17 Nov 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS View document
21 May 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 View document
27 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1996 SECRETARY RESIGNED View document
1 Aug 1996 NEW DIRECTOR APPOINTED View document
1 Aug 1996 REGISTERED OFFICE CHANGED ON 01/08/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
1 Aug 1996 ALTER MEM AND ARTS 26/06/96 View document
1 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Aug 1996 DIRECTOR RESIGNED View document
1 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document