CREASETECH LIMITED
Company Documents
Date | Description |
---|---|
13/03/2413 March 2024 New | Registered office address changed from 3 Wadsworth Road Perivale Middlesex UB6 7JD to Thames House Cores End Road Bourne End SL8 5AS on 2024-03-13 |
14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with updates |
01/06/231 June 2023 | Total exemption full accounts made up to 2023-03-31 |
02/05/232 May 2023 | Satisfaction of charge 042448510004 in full |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
23/12/2223 December 2022 | Current accounting period extended from 2022-12-30 to 2023-03-31 |
14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with updates |
12/12/2212 December 2022 | Total exemption full accounts made up to 2021-12-31 |
27/09/2227 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
15/12/2115 December 2021 | Confirmation statement made on 2021-11-30 with updates |
05/08/215 August 2021 | Appointment of Mr Mark Saggs as a director on 2021-06-17 |
25/06/2125 June 2021 | Satisfaction of charge 2 in full |
24/06/2124 June 2021 | Registration of charge 042448510004, created on 2021-06-24 |
22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
22/02/2122 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPAL X LIMITED |
22/02/2122 February 2021 | CESSATION OF DENNIS DARREN AS A PSC |
21/01/2121 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
19/11/2019 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN DENNIS |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BUTLER / 30/11/2017 |
01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DENNIS / 30/11/2017 |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM BUTLER / 30/11/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
10/02/1610 February 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
22/01/1422 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 31 CHEYNEYS AVENUE EDGWARE MIDDLESEX HA8 6SA |
31/12/1231 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
02/12/112 December 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 100 |
25/07/1125 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DENNIS / 01/06/2011 |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
27/08/1027 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BUTLER / 01/10/2009 |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DENNIS / 01/10/2009 |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
10/09/0910 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DENNIS / 01/08/2007 |
19/08/0819 August 2008 | DIRECTOR'S PARTICULARS DARREN DENNIS |
19/08/0819 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
02/01/082 January 2008 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: SHERIDAN HOUSE 17 SAINT ANNS RD HARROW MIDDLESEX HA1 1JU |
25/09/0625 September 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0615 March 2006 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
13/04/0513 April 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
17/09/0417 September 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
16/09/0416 September 2004 | SECRETARY RESIGNED |
13/05/0413 May 2004 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
23/07/0323 July 2003 | DIRECTOR RESIGNED |
14/01/0314 January 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
25/07/0225 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
19/07/0119 July 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 28/02/02 |
19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
05/07/015 July 2001 | SECRETARY RESIGNED |
05/07/015 July 2001 | DIRECTOR RESIGNED |
02/07/012 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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