CREATEFUTURE LIMITED
Company number 04241275 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-13 · 17 pages | View document |
| 13 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 23 Oct 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Oct 2024 | Registered office address changed from 9 Stratford Road Hockley Heath Solihull B94 6NW England to C/O Rendle & Co No 9 Hockley Court Hockley Heath Solihull B94 6NW on 2024-10-07 · 1 page | View document |
| 7 Oct 2024 | Registered office address changed from Langley House Park Road London N2 8EY England to 9 Stratford Road Hockley Heath Solihull B94 6NW on 2024-10-07 · 1 page | View document |
| 2 Oct 2024 | Termination of appointment of Anton David Curtis as a director on 2024-09-30 · 1 page | View document |
| 2 Oct 2024 | Termination of appointment of Anton Curtis as a secretary on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Notification of Jacqueline Callingham as a person with significant control on 2020-03-10 · 2 pages | View document |
| 30 Sep 2024 | Notification of Bettina Curtis as a person with significant control on 2020-03-10 · 2 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 9 May 2024 | Satisfaction of charge 042412750002 in full · 1 page | View document |
| 30 Apr 2024 | Satisfaction of charge 042412750003 in full · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 19 Apr 2024 | Registration of charge 042412750003, created on 2024-04-12 · 25 pages | View document |
| 28 Mar 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 12 Dec 2023 | Registration of charge 042412750002, created on 2023-12-08 · 10 pages | View document |
| 11 Dec 2023 | Satisfaction of charge 042412750001 in full · 1 page | View document |
| 28 Sep 2023 | Current accounting period shortened from 2022-12-31 to 2022-06-30 · 1 page | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jul 2021 | Change of details for Mr Paul Arthur Callingham as a person with significant control on 2021-07-05 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Paul Arthur Callingham on 2021-07-05 · 2 pages | View document |
| 3 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 29 Jun 2021 | Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE to Langley House Park Road London N2 8EY on 2021-06-29 · 1 page | View document |
| 18 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTON DAVID CURTIS / 10/03/2020 | View document |
| 30 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ARTHUR CALLINGHAM / 10/03/2020 | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 3 Apr 2018 | 05/01/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 25 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042412750001 | View document |
| 15 Sep 2017 | ALTER ARTICLES 29/08/2017 | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CURTIS / 31/08/2017 | View document |
| 31 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTON DAVID CURTIS / 31/08/2017 | View document |
| 31 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTON CURTIS / 31/08/2017 | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CURTIS / 31/08/2017 | View document |
| 26 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 8 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 3-5 SWALLOW PLACE LONDON W1B 2AF UNITED KINGDOM | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GERRY CURTIS | View document |
| 3 Jan 2013 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 15 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 11 Oct 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY STEVEN CURTIS / 31/03/2011 | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR CALLINGHAM / 29/03/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY STEVEN CURTIS / 21/03/2011 | View document |
| 11 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM ROSELODGE SUITE 1 HARROW ROAD WEMBLEY POINT WEMBLEY MIDDLESEX HA9 6DE | View document |
| 22 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 18 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 12 YORK GATE LONDON NW1 4QS | View document |
| 16 Oct 2001 | SECRETARY RESIGNED | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 8 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | COMPANY NAME CHANGED FUTURE COMMUNICATIONS SOFTWARE L IMITED CERTIFICATE ISSUED ON 13/07/01 | View document |
| 10 Jul 2001 | £ NC 1000/200000 05/07/01 | View document |
| 10 Jul 2001 | NC INC ALREADY ADJUSTED 05/07/01 | View document |
| 6 Jul 2001 | COMPANY NAME CHANGED CREATEFUTURE LIMITED CERTIFICATE ISSUED ON 06/07/01 | View document |
| 26 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |