CREATEMASTER INFORMATION MANAGEMENT LIMITED
Company number 13812227 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 13 Jan 2026 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 12 Nov 2025 | Termination of appointment of a secretary · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Brian Dodsworth as a director on 2025-10-31 · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Bruce Anthony Morrison as a director on 2025-10-31 · 1 page | View document |
| 16 Oct 2025 | Appointment of Emily Hopson-Hill as a director on 2025-10-14 · 2 pages | View document |
| 16 Oct 2025 | Appointment of James Cannon as a director on 2025-10-14 · 2 pages | View document |
| 31 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 11 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-20 with updates · 5 pages | View document |
| 30 Sep 2024 | Notification of Stefan Charette as a person with significant control on 2023-10-01 · 2 pages | View document |
| 30 Sep 2024 | Withdrawal of a person with significant control statement on 2024-09-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 May 2024 | Resolutions · 1 page | View document |
| 24 May 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 24 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 May 2024 | Change of share class name or designation · 2 pages | View document |
| 24 May 2024 | Resolutions | View document |
| 24 May 2024 | Resolutions | View document |
| 22 May 2024 | Termination of appointment of Stephen Edward Maslin as a director on 2024-04-16 · 1 page | View document |
| 30 Apr 2024 | Unaudited abridged accounts made up to 2023-06-30 · 10 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 31 Jan 2024 | Termination of appointment of Robert Jackson as a director on 2023-10-13 · 1 page | View document |
| 18 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 11 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Stephen Edward Maslin on 2023-01-01 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Robert Jackson on 2023-01-01 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-20 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions · 1 page | View document |
| 13 Jan 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 12 Jan 2022 | Appointment of Robert Jackson as a director on 2021-12-23 · 2 pages | View document |
| 11 Jan 2022 | Appointment of Mr Stephen Edward Maslin as a director on 2021-12-23 · 2 pages | View document |
| 10 Jan 2022 | Current accounting period shortened from 2022-12-31 to 2022-06-30 · 1 page | View document |
| 21 Dec 2021 | Incorporation · 27 pages | View document |