CREATEMASTER INFORMATION MANAGEMENT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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14/01/2514 January 2025 Confirmation statement made on 2024-12-20 with updates

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30/09/2430 September 2024 Withdrawal of a person with significant control statement on 2024-09-30

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30/09/2430 September 2024 Notification of Stefan Charette as a person with significant control on 2023-10-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Particulars of variation of rights attached to shares

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24/05/2424 May 2024 Change of share class name or designation

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24/05/2424 May 2024 Memorandum and Articles of Association

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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22/05/2422 May 2024 Termination of appointment of Stephen Edward Maslin as a director on 2024-04-16

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2023-06-30

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31/01/2431 January 2024 Confirmation statement made on 2023-12-20 with no updates

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31/01/2431 January 2024 Termination of appointment of Robert Jackson as a director on 2023-10-13

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18/09/2318 September 2023 Certificate of change of name

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-06-30

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03/01/233 January 2023 Director's details changed for Mr Stephen Edward Maslin on 2023-01-01

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03/01/233 January 2023 Confirmation statement made on 2022-12-20 with updates

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03/01/233 January 2023 Director's details changed for Robert Jackson on 2023-01-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/01/2226 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Memorandum and Articles of Association

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12/01/2212 January 2022 Appointment of Robert Jackson as a director on 2021-12-23

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11/01/2211 January 2022 Appointment of Mr Stephen Edward Maslin as a director on 2021-12-23

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10/01/2210 January 2022 Current accounting period shortened from 2022-12-31 to 2022-06-30

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21/12/2121 December 2021 Incorporation

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