CREEDON TECHNOLOGIES LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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15/05/2515 May 2025 Change of details for Mr Mark Palfreeman as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Director's details changed for Mark Palfreeman on 2025-05-15

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02/04/252 April 2025 Confirmation statement made on 2025-03-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/04/2321 April 2023 Audited abridged accounts made up to 2022-12-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-26 with updates

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26/01/2326 January 2023 Change of details for Mr Mark Palfreeman as a person with significant control on 2022-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Satisfaction of charge 1 in full

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15/12/2215 December 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Memorandum and Articles of Association

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07/04/227 April 2022 Confirmation statement made on 2022-03-26 with no updates

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26/06/1926 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/05/1831 May 2018 30/09/17 UNAUDITED ABRIDGED

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04/11/174 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059142720002

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059142720002

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/11/1616 November 2016 16/11/16 STATEMENT OF CAPITAL GBP 10000

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24/10/1624 October 2016 STATEMENT BY DIRECTORS

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24/10/1624 October 2016 SOLVENCY STATEMENT DATED 30/09/16

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24/10/1624 October 2016 REDUCE SHARE REM A/C 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 23 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES CHURCH

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17/09/1417 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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02/07/142 July 2014 ADOPT ARTICLES 10/04/2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/09/1311 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 2 THE GROVE STOKE PLYMOUTH PL3 4AL UNITED KINGDOM

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 DIRECTOR APPOINTED MR. CHARLES CHURCH

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11/09/1211 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/09/115 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 30/07/10 STATEMENT OF CAPITAL GBP 10000

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27/09/1027 September 2010 30/07/10 STATEMENT OF CAPITAL GBP 10000

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20/09/1020 September 2010 29/07/10 STATEMENT OF CAPITAL GBP 8000

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17/09/1017 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 14 ASPEN GARDENS LONDON W6 9JD

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN CREEDON PALFREEMAN / 20/08/2010

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN CREEDON PALFREEMAN / 20/08/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PALFREEMAN / 20/08/2010

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19/08/1019 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/1012 March 2010 30/09/09 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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02/08/092 August 2009 30/09/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 30/09/07 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 DIRECTOR APPOINTED MR. KEVIN CREEDON PALFREEMAN

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18/06/0818 June 2008 SECRETARY APPOINTED MR. KEVIN CREEDON PALFREEMAN

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17/06/0817 June 2008 APPOINTMENT TERMINATED SECRETARY ANDREW PALFREEMAN

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30/04/0830 April 2008 COMPANY NAME CHANGED MEMORY UNIVERSE LIMITED CERTIFICATE ISSUED ON 02/05/08

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27/12/0727 December 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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27/09/0727 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 COMPANY NAME CHANGED AUDACIA MEDIA LIMITED CERTIFICATE ISSUED ON 23/01/07

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20/09/0620 September 2006 COMPANY NAME CHANGED ANCHOREDGE LIMITED CERTIFICATE ISSUED ON 20/09/06

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 14 ASPEN GARDENS LONDON W6 9JD

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06/09/066 September 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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23/08/0623 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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