CREATE ARCHITECTURE LTD
Company number 08859320 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registration of charge 088593200001, created on 2026-04-27 · 49 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 15 Apr 2025 | Director's details changed for Mr Craig Kipling on 2025-04-15 · 2 pages | View document |
| 15 Apr 2025 | Director's details changed for Mrs Emma Jane Kipling on 2025-04-15 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 6 pages | View document |
| 13 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Resolutions | View document |
| 27 Sep 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 20 Sep 2023 | Statement of company's objects · 2 pages | View document |
| 19 Sep 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 24 May 2023 | Registered office address changed from Commerce House 1 Exchange Square Middlesbrough TS1 1DE United Kingdom to 1st Floor, Map House 3 George Stephenson Court Preston Farm Stockton-on-Tees TS18 3TG on 2023-05-24 · 1 page | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions · 5 pages | View document |
| 29 Mar 2023 | Resolutions · 3 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Change of details for Pkk Holdings Limited as a person with significant control on 2023-03-22 · 2 pages | View document |
| 24 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-22 · 4 pages | View document |
| 24 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-22 · 4 pages | View document |
| 24 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-22 · 4 pages | View document |
| 24 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-22 · 4 pages | View document |
| 22 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-22 · 4 pages | View document |
| 16 Feb 2023 | Termination of appointment of Matthew Mcconnell as a secretary on 2023-02-16 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 5 pages | View document |
| 19 Dec 2022 | Registered office address changed from Fusion Hive North Shore Road Stockton-on-Tees County Durham TS18 2NB England to Commerce House 1 Exchange Square Middlesbrough TS1 1DE on 2022-12-19 · 1 page | View document |
| 17 Feb 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-23 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 8 May 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 7 May 2019 | CESSATION OF IAN GUTHRIE WAUGH AS A PSC | View document |
| 1 May 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 9 | View document |
| 1 May 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 6 | View document |
| 18 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG KIPLING / 18/02/2019 | View document |
| 18 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE KIPLING / 18/02/2019 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 5 Jun 2018 | 01/02/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM UNITS 8 & 9 PARSONS COURT WELBURY WAY AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE CO. DURHAM DL5 6ZE ENGLAND | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 15 ROCKBOURNE WAY INGLEBY BARWICK STOCKTON ON TEES CLEVELAND TS17 5LH ENGLAND | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MS EMMA JANE JOHNSTON / 25/09/2017 | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE JOHNSTON / 25/09/2017 | View document |
| 24 Aug 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM UNIT 8&9, PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM DL5 6ZE ENGLAND | View document |
| 29 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR CRAIG KIPLING | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WAUGH | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Jan 2017 | 01/02/16 STATEMENT OF CAPITAL GBP 3 | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM UNIT 6 PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM DL5 6ZE | View document |
| 2 Mar 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE STEVENS / 17/12/2014 | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM UNIT 6 PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM DL14 8QS ENGLAND | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE JOHNSTON / 29/01/2014 | View document |
| 23 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |