E-CREATION LIMITED

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Company Documents

DateDescription
22/06/2522 June 2025 NewMicro company accounts made up to 2024-09-30

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21/11/2421 November 2024 Confirmation statement made on 2024-09-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/02/2316 February 2023 Micro company accounts made up to 2022-09-30

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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03/12/223 December 2022 Confirmation statement made on 2022-09-12 with no updates

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/11/218 November 2021 Confirmation statement made on 2021-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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

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

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/11/1517 November 2015 Annual return made up to 12 September 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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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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01/10/141 October 2014 DISS40 (DISS40(SOAD))

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/12/137 December 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR RIITTA PAUL

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY RIITTA PAUL

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29/10/1229 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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27/10/1227 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK PAUL / 01/08/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 19 WOODHILL AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DP

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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21/07/1121 July 2011 30/09/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RIITTA PAUL / 12/09/2010

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / RIITTA PAUL / 12/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK PAUL / 12/09/2010

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04/06/104 June 2010 30/09/09 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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29/06/0929 June 2009 30/09/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 30/09/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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17/11/0617 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/11/0510 November 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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02/12/042 December 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/09/0328 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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18/09/0218 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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11/10/0111 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: FIRST FLOOR UNIT 4 KINGFISHER COURT, FARNHAM ROAD SLOUGH SL2 1JF

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 31-33 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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07/09/007 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/10/9915 October 1999 COMPANY NAME CHANGED LIGHTHOUSE MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 18/10/99

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12/10/9912 October 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: FOXRUN WOODHILL AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DP

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04/12/984 December 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/12/972 December 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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27/09/9627 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/9627 September 1996 DIRECTOR RESIGNED

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27/09/9627 September 1996 NEW DIRECTOR APPOINTED

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27/09/9627 September 1996 SECRETARY RESIGNED

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12/09/9612 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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