CREATIVE BENEFIT SOLUTIONS LIMITED
Company number 06293305 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Change of details for Cushon Mt Limited as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Appointment of Mrs Charlotte Mary Hodges as a director on 2026-04-30 · 2 pages | View document |
| 7 May 2026 | Appointment of Ms Katharine Boysen as a director on 2026-04-30 · 2 pages | View document |
| 7 May 2026 | Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 2026-04-30 · 1 page | View document |
| 7 May 2026 | Appointment of Mr Stephen Richard Allan as a director on 2026-04-30 · 2 pages | View document |
| 7 May 2026 | Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 51 Lime Street London EC3M 7DQ on 2026-05-07 · 1 page | View document |
| 4 May 2026 | Full accounts made up to 2025-12-31 · 21 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 5 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 31 May 2024 | Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 2024-05-31 · 1 page | View document |
| 31 May 2024 | Change of details for Cushon Mt Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 5 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 18 Dec 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 8 Sep 2023 | Change of details for Cushon Mt Limited as a person with significant control on 2022-10-13 · 2 pages | View document |
| 27 Jul 2023 | Termination of appointment of Sally Anne Webber as a director on 2023-07-25 · 1 page | View document |
| 20 Jul 2023 | Appointment of Matthew Cumbers as a director on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Termination of appointment of Neil Martin Gough as a director on 2023-07-20 · 1 page | View document |
| 20 Jul 2023 | Appointment of Mr Troy Adam Clutterbuck as a director on 2023-07-20 · 2 pages | View document |
| 8 Jun 2023 | Satisfaction of charge 062933050001 in full · 1 page | View document |
| 8 Jun 2023 | Satisfaction of charge 062933050002 in full · 1 page | View document |
| 8 Jun 2023 | Appointment of Natwest Group Secretarial Services Limited as a secretary on 2023-06-01 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of David Ian White as a director on 2023-05-31 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 7 pages | View document |
| 18 Nov 2022 | Registration of charge 062933050002, created on 2022-11-16 · 60 pages | View document |
| 11 May 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 11 May 2022 | Resolutions · 7 pages | View document |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions | View document |
| 10 May 2022 | Change of share class name or designation · 2 pages | View document |
| 6 May 2022 | Termination of appointment of Andrew Paul Mccarthy as a director on 2022-04-29 · 1 page | View document |
| 6 May 2022 | Termination of appointment of Paul Jonathan Doble as a director on 2022-04-29 · 1 page | View document |
| 6 May 2022 | Termination of appointment of Charlie Albert Norman Stagg as a director on 2022-04-29 · 1 page | View document |
| 6 May 2022 | Termination of appointment of Daniel Ritchie Bridger as a director on 2022-04-29 · 1 page | View document |
| 6 May 2022 | Termination of appointment of Craig George Harrison as a director on 2022-04-29 · 1 page | View document |
| 22 Apr 2022 | Registration of charge 062933050001, created on 2022-04-20 · 15 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 6 pages | View document |
| 20 Dec 2021 | Statement of capital on 2021-11-30 · 6 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Nov 2021 | Statement of capital on 2021-11-10 · 5 pages | View document |
| 22 Nov 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 22 Nov 2021 | Resolutions · 12 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Second filing of Confirmation Statement dated 2021-10-22 · 6 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-22 with updates · 8 pages | View document |
| 5 Nov 2021 | Statement of capital on 2021-10-11 · 5 pages | View document |
| 22 Oct 2021 | Statement of capital on 2021-09-16 · 5 pages | View document |
| 22 Oct 2021 | Statement of capital on 2021-08-04 · 5 pages | View document |
| 27 Jul 2021 | Group of companies' accounts made up to 2020-11-30 · 39 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 12 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Nov 2019 | SOLVENCY STATEMENT DATED 29/10/19 | View document |
| 25 Nov 2019 | REDUCE SHARE PREM A/C 12/11/2019 | View document |
| 25 Nov 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 2020048.02 | View document |
| 25 Nov 2019 | STATEMENT BY DIRECTORS | View document |
| 1 Aug 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 2020048.02 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 14 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 24 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 3 Jul 2018 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND | View document |
| 6 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHNSTONE | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 26 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND | View document |
| 1 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 8 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 29 Dec 2015 | SECOND FILING WITH MUD 26/06/15 FOR FORM AR01 | View document |
| 17 Dec 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 13 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED DANIEL RITCHIE BRIDGER | View document |
| 6 Jan 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 40000.00 | View document |
| 6 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSTONE | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JOHNSTONE | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTONE | View document |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW | View document |
| 3 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHNSTONE / 05/02/2014 | View document |
| 10 Jul 2013 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND | View document |
| 10 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED MR DAVID IAN WHITE | View document |
| 27 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 · 8 pages | View document |
| 24 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 28 Jun 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MR CRAIG HARRISON | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR NIGEL KEITH CHAMBERS | View document |
| 1 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN GOUGH / 26/06/2010 | View document |
| 30 Jun 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE WEBBER / 26/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MCCARTHY / 26/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHNSTONE / 26/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHNSTONE / 26/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN DOBLE / 26/06/2010 | View document |
| 30 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSTONE / 26/06/2010 | View document |
| 30 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 29 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED NEIL MARTIN GOUGH | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCARTHY / 20/11/2008 | View document |
| 26 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | NC INC ALREADY ADJUSTED 25/06/08 | View document |
| 9 Jul 2008 | GBP NC 10000/40000 25/06/2008 | View document |
| 9 Jul 2008 | S-DIV | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCARTHY / 05/01/2008 | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | COMPANY NAME CHANGED CAMERON BROWNE CONSULTING LIMITE D CERTIFICATE ISSUED ON 05/11/07 | View document |
| 22 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/11/08 | View document |
| 15 Oct 2007 | NC INC ALREADY ADJUSTED 12/10/07 | View document |
| 15 Oct 2007 | £ NC 1000/10000 12/10/ | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3435) LIMITED CERTIFICATE ISSUED ON 20/09/07 | View document |
| 26 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |