CREATIVE DIMENSION SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
| 11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 18/04/2418 April 2024 | Change of details for Mr Joe Ye as a person with significant control on 2024-04-18 |
| 18/04/2418 April 2024 | Director's details changed for Mr Joe Ye on 2024-04-18 |
| 18/04/2418 April 2024 | Registered office address changed from Unit 17, Io Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW England to Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 2024-04-18 |
| 18/04/2418 April 2024 | Change of details for I203D (Holdings) Limited as a person with significant control on 2024-04-18 |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 27/09/2327 September 2023 | Termination of appointment of Mark Middlebrook as a secretary on 2023-09-27 |
| 21/09/2321 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-06-30 with updates |
| 02/02/232 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/09/1724 September 2017 | DIRECTOR APPOINTED MR JOE YE |
| 24/09/1724 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARNES |
| 24/09/1724 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLEBROOK |
| 24/09/1724 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM BAUMBERG |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 19/17 THE IO CENTRE HEARLE WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9EW |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | CURREXT FROM 16/07/2014 TO 31/12/2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 16 July 2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SEWELL / 16/07/2012 |
| 10/09/1310 September 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BAUMBERG / 16/07/2012 |
| 07/08/137 August 2013 | ALTER ARTICLES 16/07/2013 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE BAUMBERG |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEWELL |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN WARNES |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR MARK RUSSELL MIDDLEBROOK |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
| 22/07/1322 July 2013 | PREVSHO FROM 31/12/2013 TO 16/07/2013 |
| 16/07/1316 July 2013 | Annual accounts for year ending 16 Jul 2013 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1228 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 400 |
| 12/08/1012 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/052 August 2005 | S366A DISP HOLDING AGM 15/07/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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