CREATIVE CONSOLE LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 Confirmation statement made on 2025-07-14 with no updates

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11/02/2511 February 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with no updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-14 with no updates

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09/03/239 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-14 with no updates

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17/01/2117 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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23/04/2023 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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30/01/1930 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 APPOINTMENT TERMINATED, SECRETARY CLARE BURTON

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15/07/1315 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/07/1121 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/07/1015 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BURTON / 14/07/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 SECRETARY'S CHANGE OF PARTICULARS / CLARE BURTON / 01/07/2009

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03/08/093 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 SECRETARY'S CHANGE OF PARTICULARS / CLARE BURTON / 01/06/2009

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/07/0817 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/08/0717 August 2007 SECRETARY'S PARTICULARS CHANGED

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17/07/0717 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/07/0619 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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12/08/0512 August 2005 SECRETARY'S PARTICULARS CHANGED

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05/08/055 August 2005 LOCATION OF REGISTER OF MEMBERS

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05/08/055 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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26/07/0426 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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16/07/0316 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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24/07/0224 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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16/07/0116 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 36 MYDDLETON AVENUE LONDON N4 2DP

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29/01/0129 January 2001 SECRETARY'S PARTICULARS CHANGED

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29/01/0129 January 2001 DIRECTOR'S PARTICULARS CHANGED

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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07/08/007 August 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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25/01/0025 January 2000 SECRETARY'S PARTICULARS CHANGED

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08/08/998 August 1999 S366A DISP HOLDING AGM 13/07/99

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08/08/998 August 1999 S386 DISP APP AUDS 13/07/99

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08/08/998 August 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 1ST FLOOR FLAT 8 GRANGE ROAD LONDON SE1 3BE

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10/03/9910 March 1999 SECRETARY'S PARTICULARS CHANGED

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10/03/9910 March 1999 DIRECTOR'S PARTICULARS CHANGED

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11/02/9911 February 1999 SECRETARY'S PARTICULARS CHANGED

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14/08/9814 August 1998 NEW DIRECTOR APPOINTED

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07/08/987 August 1998 S386 DIS APP AUDS 22/07/98

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07/08/987 August 1998 SECRETARY RESIGNED

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07/08/987 August 1998 DIRECTOR RESIGNED

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07/08/987 August 1998 NEW SECRETARY APPOINTED

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14/07/9814 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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