CREATE CONSULTING ENGINEERS LIMITED

Company number 06830694 ·

Active

70 filings

Date Filing
24 Jul 2026 Registration of charge 068306940004, created on 2026-07-23 · 10 pages View document
9 Jul 2026 Termination of appointment of Christopher John Sayers as a director on 2026-07-06 · 1 page View document
9 Jul 2026 Appointment of Mr Philip Jan as a director on 2026-07-06 · 2 pages View document
13 May 2026 Current accounting period extended from 2026-02-28 to 2026-05-31 · 1 page View document
18 Apr 2026 Memorandum and Articles of Association · 35 pages View document
18 Apr 2026 Resolutions · 1 page View document
9 Apr 2026 Purchase of own shares. · 4 pages View document
9 Apr 2026 Registered office address changed from 25 Church Close South Walsham Norwich Norfolk NR13 6DW to 15 Princes Street Norwich NR3 1AF on 2026-04-09 · 1 page View document
9 Apr 2026 Cancellation of shares. Statement of capital on 2026-03-24 · 4 pages View document
1 Apr 2026 Appointment of Mr Christopher John Sayers as a director on 2026-03-31 · 2 pages View document
1 Apr 2026 Cessation of Karen Cage as a person with significant control on 2026-03-31 · 1 page View document
1 Apr 2026 Appointment of Mr Christopher Leeming as a director on 2026-03-31 · 2 pages View document
1 Apr 2026 Cessation of Jonathan Paul Cage as a person with significant control on 2026-03-31 · 1 page View document
1 Apr 2026 Notification of Reach Bidco Limited as a person with significant control on 2026-03-31 · 2 pages View document
26 Mar 2026 Cessation of Create Property Limited as a person with significant control on 2026-03-24 · 1 page View document
27 Feb 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
26 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 11 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
2 Dec 2024 Satisfaction of charge 068306940003 in full · 1 page View document
19 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 11 pages View document
7 Nov 2024 Satisfaction of charge 2 in full · 1 page View document
6 Mar 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
21 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
28 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 11 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
26 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
30 Nov 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
8 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
9 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068306940003 View document
17 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
24 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
2 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATE PROPERTY LIMITED View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
24 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
4 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
16 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
12 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
21 May 2013 STATEMENT OF COMPANY'S OBJECTS View document
21 May 2013 ADOPT ARTICLES 13/05/2013 View document
21 May 2013 13/05/13 STATEMENT OF CAPITAL GBP 3 View document
6 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
4 Dec 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
14 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
14 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
14 Mar 2012 SAIL ADDRESS CREATED View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
25 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
29 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CAGE / 26/02/2010 View document
10 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
27 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document