CREATEX LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-22 with no updates

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11/04/2511 April 2025 Micro company accounts made up to 2024-04-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-22 with no updates

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02/05/242 May 2024 Termination of appointment of Khozouri Azair as a director on 2024-04-21

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-22 with no updates

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25/04/2325 April 2023 Micro company accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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15/12/2115 December 2021 Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to 106 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 2021-12-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM CLARENDON HOUSE SHENLEY ROAD BOREHAMWOOD HERTS. WD6 1AG UNITED KINGDOM

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/05/162 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7PR

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 APPOINTMENT TERMINATED, SECRETARY YOUSEF AZAIR

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02/05/132 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 116 BOUNDARY ROAD LONDON NW8 0RH

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACKY YACOB AZAIR / 22/04/2010

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10/05/1010 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KHOZOURI AZAIR / 22/04/2010

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / YOUSEF AZAIR / 22/04/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 4-7 COLERIDGE GARDENS SWISS COTTAGE LONDON NW6 3QH

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03/06/083 June 2008 RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/05/0723 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/05/0526 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/05/046 May 2004 RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/07/0330 July 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 4 PRINCE ALBERT ROAD REGENTS PARK LONDON NW1 7SN

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07/05/037 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/06/0212 June 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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19/02/0219 February 2002 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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30/06/0030 June 2000 SECRETARY RESIGNED

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25/05/0025 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/06/997 June 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/06/984 June 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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24/04/9724 April 1997 SECRETARY RESIGNED

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22/04/9722 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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