CREATIVE DIMENSION SOFTWARE LIMITED

Company number 05180871 ·

Dissolved

74 filings

Date Filing
3 Dec 2024 Final Gazette dissolved via compulsory strike-off View document
3 Dec 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
11 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
11 May 2024 Compulsory strike-off action has been discontinued View document
9 May 2024 Confirmation statement made on 2024-05-09 with updates · 4 pages View document
18 Apr 2024 Change of details for Mr Joe Ye as a person with significant control on 2024-04-18 · 2 pages View document
18 Apr 2024 Director's details changed for Mr Joe Ye on 2024-04-18 · 2 pages View document
18 Apr 2024 Registered office address changed from Unit 17, Io Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW England to Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 2024-04-18 · 1 page View document
18 Apr 2024 Change of details for I203D (Holdings) Limited as a person with significant control on 2024-04-18 · 2 pages View document
20 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
20 Feb 2024 First Gazette notice for compulsory strike-off View document
27 Sep 2023 Termination of appointment of Mark Middlebrook as a secretary on 2023-09-27 · 1 page View document
21 Sep 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page View document
7 Aug 2023 Confirmation statement made on 2023-06-30 with updates · 4 pages View document
2 Feb 2023 Accounts for a small company made up to 2021-12-31 · 8 pages View document
31 Jan 2022 Accounts for a small company made up to 2020-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
2 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
24 Sep 2017 DIRECTOR APPOINTED MR JOE YE View document
24 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARNES View document
24 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLEBROOK View document
24 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM BAUMBERG View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
1 Apr 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 19/17 THE IO CENTRE HEARLE WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9EW View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
13 Aug 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
24 Apr 2014 CURREXT FROM 16/07/2014 TO 31/12/2014 View document
15 Apr 2014 Annual accounts, small company total exemption, made up to 16 July 2013 View document
10 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SEWELL / 16/07/2012 View document
10 Sep 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
10 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BAUMBERG / 16/07/2012 View document
7 Aug 2013 ALTER ARTICLES 16/07/2013 View document
22 Jul 2013 APPOINTMENT TERMINATED, SECRETARY ANNE BAUMBERG View document
22 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEWELL View document
22 Jul 2013 DIRECTOR APPOINTED MR MICHAEL JOHN WARNES View document
22 Jul 2013 DIRECTOR APPOINTED MR MARK RUSSELL MIDDLEBROOK View document
22 Jul 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT View document
22 Jul 2013 PREVSHO FROM 31/12/2013 TO 16/07/2013 View document
16 Jul 2013 Annual accounts for the year ending 16 July 2013 View accounts
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Aug 2010 14/07/10 STATEMENT OF CAPITAL GBP 400 View document
12 Aug 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
22 Aug 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Dec 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jul 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
18 Jul 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Aug 2005 S366A DISP HOLDING AGM 15/07/05 View document
1 Aug 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
15 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
15 Jul 2004 SECRETARY RESIGNED View document
15 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document