CREATIVE COMPUTING SOLUTIONS LIMITED
Company number 02503670 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Appointment of Mr Steven James Lynn as a director on 2026-07-02 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of Justin James Farmiloe as a secretary on 2026-07-02 · 1 page | View document |
| 14 Jul 2026 | Termination of appointment of Justin James Farmiloe as a director on 2026-07-02 · 1 page | View document |
| 14 Jul 2026 | Cessation of Justin James Farmiloe as a person with significant control on 2026-07-02 · 1 page | View document |
| 14 Jul 2026 | Appointment of Mr Rory Alexander Mckeand as a director on 2026-07-02 · 2 pages | View document |
| 14 Jul 2026 | Notification of Technology Services Group Limited as a person with significant control on 2026-07-02 · 2 pages | View document |
| 5 Jun 2026 | Statement of capital on 2026-05-18 · 3 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-21 with updates · 4 pages | View document |
| 20 Apr 2026 | Secretary's details changed for Justin James Farmiloe on 2026-04-10 · 1 page | View document |
| 20 Apr 2026 | Director's details changed for Justin James Farmiloe on 2026-04-10 · 2 pages | View document |
| 17 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-21 with updates · 4 pages | View document |
| 1 Apr 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 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 17 Jun 2023 | Confirmation statement made on 2023-05-21 with updates · 4 pages | View document |
| 18 Oct 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Cancellation of shares. Statement of capital on 2022-06-24 · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 26 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 5 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEDGER / 21/05/2018 | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN JAMES FARMILOE / 21/05/2018 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 26 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 23 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEDGER / 21/05/2017 | View document |
| 23 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES FARMILOE / 21/05/2017 | View document |
| 23 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN JAMES FARMILOE / 21/05/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEDGER / 22/12/2014 | View document |
| 18 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEDGER / 22/12/2014 | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES FARMILOE / 30/04/2013 | View document |
| 18 Jul 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 18 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN JAMES FARMILOE / 30/04/2013 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Jul 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jul 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM CCS HOUSE BISHOPS GATE STATION ROAD TAPLOW BERKSHIRE SL6 0PA | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 6 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders · 5 pages | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES FARMILOE / 21/05/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEDGER / 21/05/2010 | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN JAMES FARMILOE / 21/05/2010 | View document |
| 28 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEDGER / 01/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES FARMILOE / 01/10/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEDGER / 18/06/2008 | View document |
| 4 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTIN FARMILOE / 10/09/2008 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 21 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 4 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jun 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 2 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: BISHOP HOUSE BATH ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0NY | View document |
| 27 Jan 1998 | DIRECTOR RESIGNED | View document |
| 27 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: PO BOX 150 CIPPENHAM COURT CIPPENHAM LANE, SLOUGH BERKSHIRE SL1 5AT | View document |
| 9 Jun 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1997 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 12 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 31 May 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS | View document |
| 1 Dec 1994 | Accounts for a small company made up to 1994-09-30 · 8 pages | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS | View document |
| 2 Jun 1994 | 363S · 5 pages | View document |
| 2 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 2 Dec 1993 | Accounts for a small company made up to 1993-09-30 · 9 pages | View document |
| 3 Jun 1993 | 363S · 5 pages | View document |
| 3 Jun 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS | View document |
| 18 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 18 Dec 1992 | Accounts for a small company made up to 1992-09-30 · 7 pages | View document |
| 10 Jun 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1992 | 363B · 6 pages | View document |
| 27 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 27 Jan 1992 | Accounts for a small company made up to 1991-09-30 · 6 pages | View document |
| 20 Nov 1991 | DIRECTOR RESIGNED | View document |
| 20 Nov 1991 | 288 · 2 pages | View document |
| 26 Jul 1991 | RETURN MADE UP TO 21/05/91; CHANGE OF MEMBERS | View document |
| 26 Jul 1991 | 363A · 7 pages | View document |
| 11 Apr 1991 | 287 · 1 page | View document |
| 11 Apr 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: DORMER COTTAGE ISLET PARK MAIDENHEAD SL6 8LE | View document |
| 25 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1991 | 288 · 2 pages | View document |
| 25 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1991 | 363A · 5 pages | View document |
| 21 Feb 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS | View document |
| 4 Feb 1991 | 88(2) · 2 pages | View document |
| 2 Jan 1991 | Resolutions · 3 pages | View document |
| 2 Jan 1991 | Resolutions | View document |
| 2 Jan 1991 | NC INC ALREADY ADJUSTED 26/10/90 | View document |
| 11 Dec 1990 | £ NC 1000/10000 13/11/90 | View document |
| 11 Dec 1990 | 123 · 1 page | View document |
| 24 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 24 Oct 1990 | 288 · 2 pages | View document |
| 24 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1990 | 224 · 1 page | View document |
| 9 Aug 1990 | 287 · 1 page | View document |
| 9 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1990 | REGISTERED OFFICE CHANGED ON 09/08/90 FROM: P O BOX 150 CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT | View document |
| 9 Aug 1990 | 288 · 2 pages | View document |
| 2 Aug 1990 | 287 · 1 page | View document |
| 2 Aug 1990 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 21 May 1990 | Incorporation · 11 pages | View document |
| 21 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |