BUROCREATIVE LIMITED

Company number 05526633 ·

Active

77 filings

Date Filing
7 Apr 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
20 Sep 2025 Change of details for Mr Roly Grant as a person with significant control on 2017-08-15 · 2 pages View document
19 Sep 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
28 May 2024 Satisfaction of charge 1 in full · 1 page View document
4 Apr 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-04 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-16 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Feb 2020 31/03/19 TOTAL EXEMPTION FULL View document
24 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
13 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLY GRANT / 12/09/2019 View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES View document
12 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP KOH / 12/09/2019 View document
12 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR ROLY GRANT / 10/09/2019 View document
12 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP KOH / 10/09/2019 View document
12 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLY GRANT / 10/09/2019 View document
12 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLY GRANT / 10/09/2019 View document
10 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP KOH / 10/09/2019 View document
10 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KOH / 10/09/2019 View document
10 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KOH / 10/09/2019 View document
10 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP KOH / 10/09/2019 View document
10 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR ROLY GRANT / 10/09/2019 View document
13 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLY GRANT / 13/08/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View document
25 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017 View document
25 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP KOH View document
25 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLY GRANT View document
20 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLY GRANT / 14/08/2017 View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Sep 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
9 Jul 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014 View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Sep 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
24 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP KOH / 06/08/2012 View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KOH / 06/08/2012 View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Aug 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Sep 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
10 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROLY GRANT / 01/06/2009 View document
3 Sep 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
28 Aug 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
7 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
24 Aug 2005 SECRETARY RESIGNED View document
24 Aug 2005 NEW DIRECTOR APPOINTED View document
24 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Aug 2005 DIRECTOR RESIGNED View document
12 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document