CREALOGIX MBA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a small company made up to 2024-06-30 |
| 02/08/252 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 25/07/2525 July 2025 | Director's details changed for Ms Kateryna Schneider on 2025-07-24 |
| 25/07/2525 July 2025 | Change of details for Crealogix Holding Ag as a person with significant control on 2022-01-01 |
| 23/07/2523 July 2025 | Director's details changed for Ms Kateryna Tangorra on 2025-06-06 |
| 18/06/2518 June 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Daniel Scheiber as a director on 2025-01-14 |
| 14/01/2514 January 2025 | Termination of appointment of Darren Michael Klauser as a director on 2025-01-14 |
| 04/09/244 September 2024 | Appointment of Ms Kateryna Tangorra as a director on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Ateet Patel on 2024-09-01 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-06-30 |
| 28/05/2428 May 2024 | Appointment of Ateet Patel as a director on 2024-05-15 |
| 24/05/2424 May 2024 | Director's details changed for Nathan Peter Partington on 2024-05-15 |
| 24/05/2424 May 2024 | Termination of appointment of Richard Dratva as a director on 2024-05-15 |
| 24/05/2424 May 2024 | Termination of appointment of Oliver Weber as a director on 2024-05-15 |
| 24/05/2424 May 2024 | Appointment of Michael Joseph Dufton as a director on 2024-05-15 |
| 24/05/2424 May 2024 | Appointment of Nathan Peter Partington as a director on 2024-05-15 |
| 24/05/2424 May 2024 | Appointment of Darren Michael Klauser as a director on 2024-05-15 |
| 24/05/2424 May 2024 | Registered office address changed from Staple House Staple Gardens Winchester Hampshire SO23 8SR to London Office 167-169 Great Portland Street London W1W 5PF on 2024-05-24 |
| 28/11/2328 November 2023 | Appointment of Daniel Scheiber as a director on 2023-11-20 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/04/2320 April 2023 | Termination of appointment of John Michael Ennis as a director on 2023-04-20 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Appointment of Mr John Michael Ennis as a director on 2022-05-17 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 11/02/2211 February 2022 | Cessation of Crealogix Uk Ltd as a person with significant control on 2022-01-31 |
| 11/02/2211 February 2022 | Notification of Crealogix Holding Ag as a person with significant control on 2022-01-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/01/2121 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DRATVA / 17/04/2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR OLIVER WEBER |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AVEDIK |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DRATVA / 23/01/2015 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AVEDIK / 23/01/2015 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR DAVID JOYCE |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADFORD |
| 06/11/186 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CESSATION OF CREALOGIX MBA GROUP LIMITED AS A PSC |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREALOGIX UK LTD |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLF LICHTIN |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR DICK WHITTINGTON |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/10/1515 October 2015 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | SECOND FILING WITH MUD 17/08/15 FOR FORM AR01 |
| 26/08/1526 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/02/1516 February 2015 | COMPANY NAME CHANGED M B A SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/02/15 |
| 16/02/1516 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR THOMAS AVEDIK |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF BRUNO LICHTIN / 23/01/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DRATVA / 23/01/2015 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR RICHARD DRATVA |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG-WOOD |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR ROLF BRUNO LICHTIN |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/08/1320 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE CRAIG-WOOD / 24/05/2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE CRAIG-WOOD / 01/06/2011 |
| 01/09/111 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | 17/08/10 NO CHANGES |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH SMITH |
| 08/01/108 January 2010 | ADOPT ARTICLES 10/12/2009 |
| 08/01/108 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 23/08/0223 August 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/08/0223 August 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: WESTGATE CHAMBERS 82 HIGH ST WINCHESTER HAMPS SO23 9AP |
| 07/09/007 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
| 16/02/9916 February 1999 | £ NC 1000/50000 31/12/98 |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/11/964 November 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | AUDITOR'S RESIGNATION |
| 29/06/9529 June 1995 | AUDITOR'S RESIGNATION |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/933 October 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: FOUNTAIN HOUSE PARCHMENT STREET WINCHESTER HAMPSHIRE SO23 8AT |
| 22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: EASTGATE HOUSE EASTGATE STREET WINCHESTER HAMPSHIRE SO 238 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: POPLARS LONG PARK CRAWLEY WINCHESTER S021 2QE |
| 19/04/8819 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 23/03/8823 March 1988 | WD 17/02/88 AD 16/07/87--------- £ SI 8@1=8 £ IC 2/10 |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 24/02/8824 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/871 July 1987 | ALTER MEM AND ARTS 120687 |
| 26/06/8726 June 1987 | COMPANY NAME CHANGED FETCHGUARD LIMITED CERTIFICATE ISSUED ON 29/06/87 |
| 03/03/873 March 1987 | CERTIFICATE OF INCORPORATION |
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