CREATEMASTER LIMITED
Company number 04427732 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 13 Jan 2026 | Accounts for a small company made up to 2025-06-30 · 22 pages | View document |
| 14 Nov 2025 | Registration of charge 044277320001, created on 2025-11-11 · 54 pages | View document |
| 11 Nov 2025 | Termination of appointment of Bruce Anthony Morrison as a director on 2025-10-31 · 1 page | View document |
| 7 Nov 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 7 Nov 2025 | Resolutions · 18 pages | 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 |
| 12 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 11 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 22 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 | Cessation of Builddata Group Ab as a person with significant control on 2023-10-01 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-06-30 · 16 pages | View document |
| 11 Jan 2024 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-01-11 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 22 pages | View document |
| 18 May 2022 | Accounts for a small company made up to 2021-06-30 · 20 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 16 May 2022 | Change of details for Zutec Holding Ab as a person with significant control on 2021-09-07 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Bruce Morrison as a secretary on 2022-01-31 · 1 page | View document |
| 4 Feb 2022 | Appointment of Bruce Anthony Morrison as a director on 2022-01-31 · 2 pages | View document |
| 4 Feb 2022 | Termination of appointment of Thomas Boland as a director on 2022-01-31 · 1 page | View document |
| 4 Feb 2022 | Appointment of Emily Hopson-Hill as a secretary on 2022-01-31 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Bruce Morrison as a secretary on 2021-11-05 · 2 pages | View document |
| 12 Nov 2021 | Termination of appointment of a secretary · 1 page | View document |
| 3 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 2 Mar 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 14 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 21 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 · 5 pages | View document |
| 15 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 13 DAVID MEWS PORTER STREET LONDON W1W 5GT | View document |
| 24 Jul 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 7 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2007 | COMPANY NAME CHANGED CREATEMASTER 2002 LIMITED CERTIFICATE ISSUED ON 04/06/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | NEW SECRETARY APPOINTED | View document |
| 7 May 2002 | SECRETARY RESIGNED | View document |
| 30 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |