CREATIVE COMPUTING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-21 with updates |
| 01/04/251 April 2025 | Registered office address changed from 1 the Courtyard 73a High Street Burnham Buckinghamshire SL1 7JX to 5 Frascati Way Maidenhead Berkshire SL6 4UY on 2025-04-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/08/2416 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-05-21 with updates |
| 18/10/2218 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Cancellation of shares. Statement of capital on 2022-06-24 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 26/05/2026 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 05/03/195 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEDGER / 21/05/2018 |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN JAMES FARMILOE / 21/05/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 26/04/1826 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEDGER / 21/05/2017 |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES FARMILOE / 21/05/2017 |
| 23/05/1723 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN JAMES FARMILOE / 21/05/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/06/1620 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEDGER / 22/12/2014 |
| 18/06/1518 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEDGER / 22/12/2014 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES FARMILOE / 30/04/2013 |
| 18/07/1418 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN JAMES FARMILOE / 30/04/2013 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/07/135 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/07/124 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM CCS HOUSE BISHOPS GATE STATION ROAD TAPLOW BERKSHIRE SL6 0PA |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/06/116 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES FARMILOE / 21/05/2010 |
| 28/06/1028 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN JAMES FARMILOE / 21/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEDGER / 21/05/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES FARMILOE / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEDGER / 01/10/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTIN FARMILOE / 10/09/2008 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEDGER / 18/06/2008 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | AUDITOR'S RESIGNATION |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: BISHOP HOUSE BATH ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0NY |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: PO BOX 150 CIPPENHAM COURT CIPPENHAM LANE, SLOUGH BERKSHIRE SL1 5AT |
| 21/03/9721 March 1997 | AUDITOR'S RESIGNATION |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 21/05/91; CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: DORMER COTTAGE ISLET PARK MAIDENHEAD SL6 8LE |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | NC INC ALREADY ADJUSTED 26/10/90 |
| 11/12/9011 December 1990 | £ NC 1000/10000 13/11/90 |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/08/909 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | REGISTERED OFFICE CHANGED ON 09/08/90 FROM: P O BOX 150 CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT |
| 02/08/902 August 1990 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 21/05/9021 May 1990 | Incorporation |
| 21/05/9021 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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