I CREATE LTD

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Company Documents

DateDescription
08/05/258 May 2025 Termination of appointment of Sophie Lauren Evans as a director on 2025-04-30

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-08-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-13 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/12/229 December 2022 Confirmation statement made on 2022-11-13 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-08-31

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03/02/223 February 2022 Appointment of Stuart Neil Lindsay as a director on 2022-02-01

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03/02/223 February 2022 Appointment of Sophie Lauren Evans as a director on 2022-02-01

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01/02/221 February 2022 Appointment of Alan John Rodger as a director on 2022-02-01

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01/02/221 February 2022 Appointment of Richard Baldwin as a director on 2022-02-01

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01/02/221 February 2022 Appointment of Sean Philip Toomey as a director on 2022-02-01

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01/02/221 February 2022 Appointment of Kyle Vincent Stiens-Magill as a director on 2022-02-01

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01/02/221 February 2022 Director's details changed for Ms Dawn Muriel Lyle on 2022-02-01

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01/02/221 February 2022 Director's details changed for Mr Jake Edward Major on 2022-02-01

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19/11/2119 November 2021 Confirmation statement made on 2021-11-13 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/02/215 February 2021 31/08/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/03/203 March 2020 31/08/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/12/1812 December 2018 31/08/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/01/1829 January 2018 31/08/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/12/1510 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/11/1420 November 2014 SAIL ADDRESS CHANGED FROM: 45-49 WIND STREET SWANSEA WEST GLAMORGAN SA1 1EF UNITED KINGDOM

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20/11/1420 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 45-49 WIND STREET SWANSEA SA1 1EF

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE EDWARD MAJOR / 01/02/2014

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN MURIEL LYLE / 01/02/2014

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10/02/1410 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MS DAWN MURIEL LYLE / 01/02/2014

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19/12/1319 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/11/1215 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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15/11/1215 November 2012 SAIL ADDRESS CHANGED FROM: UNIT 5 TECHNIUM 1 KING'S ROAD SWANSEA SA1 8PH WALES

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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09/12/119 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, UNIT 5 TECHNIUM 1, KINGS ROAD, SWANSEA, SA1 8PH

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13/01/1113 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/11/0925 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAKE MAJOR / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LYLE / 25/11/2009

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/11/0818 November 2008 LOCATION OF DEBENTURE REGISTER

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, UNIT 11, TECHNIUM 1, KINGS ROAD, SWANSEA, SA1 8PH

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18/11/0818 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 LOCATION OF REGISTER OF MEMBERS

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30/07/0830 July 2008 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/12/0612 December 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06

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22/11/0622 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/02/0614 February 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/11/0416 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 COMPANY NAME CHANGED TURNSTONE DIGITAL LTD CERTIFICATE ISSUED ON 25/02/04

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28/01/0428 January 2004 COMPANY NAME CHANGED I CREATE DESIGN LTD. CERTIFICATE ISSUED ON 28/01/04

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23/12/0323 December 2003 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/0313 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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