THE CREATIVE CONSULTANCY NETWORK LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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07/11/247 November 2024 Registered office address changed from The Castle Hertford Hertfordshire SG14 1HR to Unit 1B Patchendon Farm Stapleford, Hertford Hertfordshire SG14 3NN on 2024-11-07

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

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13/08/2413 August 2024 Confirmation statement made on 2024-08-03 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-09-30

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

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28/08/2328 August 2023 Confirmation statement made on 2023-08-03 with no updates

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03/08/233 August 2023 Secretary's details changed for Rowan O'duffy on 2023-08-01

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03/08/233 August 2023 Secretary's details changed for Rowan O'duffy on 2023-08-01

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03/08/233 August 2023 Director's details changed for Teresa Sullivan O'duffy on 2023-08-01

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01/03/231 March 2023 Total exemption full accounts made up to 2022-09-30

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

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16/09/2216 September 2022 Confirmation statement made on 2022-08-03 with updates

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

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30/06/2130 June 2021 Total exemption full 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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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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29/06/1729 June 2017 30/09/16 TOTAL EXEMPTION FULL

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

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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10/09/1510 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROWAN O'DUFFY / 03/09/2014

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03/09/143 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROWAN O'DUFFY / 09/01/2014

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM ROSE VILLA 77 TOWN LANE BENINGTON STEVENAGE HERTFORDSHIRE SG2 7BT

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / TERESA SULLIVAN O'DUFFY / 09/01/2014

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15/01/1415 January 2014 SECRETARY'S CHANGE OF PARTICULARS / ROWAN O'DUFFY / 09/01/2014

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

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03/09/133 September 2013 SAIL ADDRESS CREATED

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / TERESA SULLIVAN / 02/09/2013

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02/09/132 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/09/132 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/01/1316 January 2013 DIRECTOR APPOINTED ROWAN O'DUFFY

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

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13/09/1213 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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07/06/127 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 17 August 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESA SULLIVAN / 01/10/2009

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANDERSON / 17/08/2008

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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25/08/0625 August 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 SECRETARY RESIGNED

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25/08/0625 August 2006 NEW SECRETARY APPOINTED

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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17/08/0617 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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