CREATIVE LYNX LIMITED



Company Documents

DateDescription
10/07/2310 July 2023 Confirmation statement made on 2023-07-07 with no updates

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20/05/2320 May 2023 Full accounts made up to 2022-12-31

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09/12/229 December 2022 Termination of appointment of Matthew Stephen Booth as a director on 2022-12-06

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04/04/224 April 2022 Full accounts made up to 2021-12-31

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18/11/2118 November 2021 Appointment of Ms Elizabeth Vivienne Egan as a director on 2021-11-18

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18/11/2118 November 2021 Termination of appointment of Neil John Martin as a director on 2021-11-18

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08/07/218 July 2021 Confirmation statement made on 2021-07-07 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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24/09/1924 September 2019 DIRECTOR APPOINTED MR JOHN HACKNEY

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24/09/1924 September 2019 DIRECTOR APPOINTED MR MATTHEW STEPHEN BOOTH

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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07/07/157 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HUNT / 30/06/2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MARTIN / 30/06/2015

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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07/07/147 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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12/07/1312 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD STAPOR

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM CONCORDE HOUSE 10 - 12 LONDON ROAD MAIDSTONE KENT ME16 8QF UNITED KINGDOM

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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14/11/1214 November 2012 DIRECTOR APPOINTED MR EDWARD JOSEPH STAPOR

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08/11/128 November 2012 DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR BRUNO GEREMIA

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16/07/1216 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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08/06/128 June 2012 STATEMENT OF COMPANY'S OBJECTS

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08/06/128 June 2012 SECTION 519

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08/06/128 June 2012 ADOPT ARTICLES 24/05/2012

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31/05/1231 May 2012 DIRECTOR APPOINTED DONNA MURPHY

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30/05/1230 May 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 5TH FLOOR 52 PRINCESS ST MANCHESTER M1 6JX

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30/05/1230 May 2012 DIRECTOR APPOINTED BRUNO GEREMIA

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30/05/1230 May 2012 SECRETARY APPOINTED ALLAN JOHN ROSS

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLAS

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN CROSSLEY

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR LISA YOUNG

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTINGHAM

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30/05/1230 May 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN NICHOLAS

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14/02/1214 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/02/1214 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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26/07/1126 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA YOUNG / 08/07/2010

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30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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29/07/1029 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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30/04/1030 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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05/08/095 August 2009 LOCATION OF DEBENTURE REGISTER

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 5TH FLOOR 52 PRINCESS STREET MANCHESTER M1 6JX UNITED KINGDOM

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM 5TH FLOOR 52 PRINCESS STREET MANCHESTER M1 6JX UNITED KINGDOM

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05/08/095 August 2009 LOCATION OF REGISTER OF MEMBERS

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05/08/095 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 28/03/2008

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30/04/0930 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 57-59 HOULDSWORTH STREET PICCADILLY MANCHESTER M1 2ES

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/08 FROM: 57-59 HOULDSWORTH STREET PICCADILLY MANCHESTER M1 2ES

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01/08/081 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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07/04/087 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR STUART WILSON

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07/04/087 April 2008 DIRECTOR RESIGNED STUART WILSON

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07/04/087 April 2008 ALTER MEMORANDUM 25/03/2008

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07/04/087 April 2008 BUYER ACQUISITION 25/03/2008 FIN ASSIST IN SHARE ACQ 25/03/2008 ALTER MEMORANDUM 25/03/2008

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07/04/087 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/04/087 April 2008 BUYER ACQUISITION 25/03/2008

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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30/04/0630 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/07/057 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/0530 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/04/0413 April 2004 DIRECTOR'S PARTICULARS CHANGED

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13/04/0413 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/0321 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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10/08/0210 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/0210 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/07/0130 July 2001 DIRECTOR RESIGNED

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30/07/0130 July 2001 SECRETARY RESIGNED

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30/07/0130 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0130 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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12/02/0112 February 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01

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12/02/0112 February 2001 REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 1ST FLOOR UNIT 5 CROSSFORD COURT DANE ROAD SALE CHESHIRE M33 7BZ

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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12/02/0112 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/007 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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