CREATION SYSTEMS (NO 2) LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Accounts for a dormant company made up to 2024-06-30

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03/03/253 March 2025 Confirmation statement made on 2025-01-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/04/2417 April 2024 Accounts for a dormant company made up to 2023-06-30

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27/02/2427 February 2024 Confirmation statement made on 2024-01-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Accounts for a dormant company made up to 2022-06-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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19/01/1619 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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29/01/1529 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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06/11/146 November 2014 APPOINTMENT TERMINATED, SECRETARY GLENN MAUD

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR GLENN MAUD

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/02/1428 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/01/1322 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/01/1220 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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29/03/1129 March 2011 30/06/10 TOTAL EXEMPTION FULL

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01/03/111 March 2011 Annual return made up to 17 January 2011 with full list of shareholders

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/01/1019 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / GLENN MAUD / 17/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN MAUD / 17/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN NEWETT / 17/01/2010

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/03/092 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM AUDBY GRANGE AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/02/0821 February 2008 RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS

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21/03/0721 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: LONDON HOUSE LITTLE LONDON ROAD SHEFFIELD SOUTH YORKSHIRE S8 0UJ

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/03/0616 March 2006 SECRETARY RESIGNED

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13/02/0613 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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21/01/0521 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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27/05/0427 May 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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23/01/0323 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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24/05/0224 May 2002 DIRECTOR'S PARTICULARS CHANGED

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26/02/0226 February 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 REGISTERED OFFICE CHANGED ON 23/01/02 FROM: DE VEER HOUSE ACORN BUSINESS PARK,4 WOODSEATS CLOSE, SHEFFIELD SOUTH YORKSHIRE S8 0TB

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12/04/0112 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0120 March 2001 S80A AUTH TO ALLOT SEC 29/01/01

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14/02/0114 February 2001 NEW SECRETARY APPOINTED

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05/02/015 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/015 February 2001 DIRECTOR RESIGNED

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05/02/015 February 2001 DIRECTOR RESIGNED

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05/02/015 February 2001 SECRETARY RESIGNED

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05/02/015 February 2001 NEW DIRECTOR APPOINTED

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05/02/015 February 2001 REGISTERED OFFICE CHANGED ON 05/02/01 FROM: KINGS COURT 12 KING STREET LEEDS LS1 2HL

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05/02/015 February 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/06/01

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17/01/0117 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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