CREATIVE LYNX LIMITED
Company number 04028821 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 4 pages | View document |
| 3 Jun 2026 | Termination of appointment of Gary Baxter Liddell as a director on 2026-05-31 · 1 page | View document |
| 27 May 2026 | Appointment of Mr Andreas Wolfgang Waeldin as a director on 2026-05-27 · 2 pages | View document |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 30 Apr 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 · 1 page | View document |
| 6 Dec 2024 | Appointment of Mr Gary Baxter Liddell as a director on 2024-12-06 · 2 pages | View document |
| 6 Dec 2024 | Termination of appointment of Ian Edward Moffatt as a director on 2024-12-06 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 20 May 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 9 Dec 2022 | Termination of appointment of Matthew Stephen Booth as a director on 2022-12-06 · 1 page | View document |
| 4 Apr 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 18 Nov 2021 | Appointment of Ms Elizabeth Vivienne Egan as a director on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Termination of appointment of Neil John Martin as a director on 2021-11-18 · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR JOHN HACKNEY | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN BOOTH | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 28 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 11 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 28 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 21 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MARTIN / 30/06/2015 | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HUNT / 30/06/2015 | View document |
| 27 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 7 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STAPOR | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM CONCORDE HOUSE 10 - 12 LONDON ROAD MAIDSTONE KENT ME16 8QF UNITED KINGDOM | View document |
| 3 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Nov 2012 | DIRECTOR APPOINTED MR EDWARD JOSEPH STAPOR | View document |
| 8 Nov 2012 | DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUNO GEREMIA | View document |
| 16 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 8 Jun 2012 | ADOPT ARTICLES 24/05/2012 | View document |
| 8 Jun 2012 | SECTION 519 | View document |
| 8 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 May 2012 | DIRECTOR APPOINTED DONNA MURPHY | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 5TH FLOOR 52 PRINCESS ST MANCHESTER M1 6JX | View document |
| 30 May 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 30 May 2012 | DIRECTOR APPOINTED BRUNO GEREMIA | View document |
| 30 May 2012 | SECRETARY APPOINTED ALLAN JOHN ROSS | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLAS | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CROSSLEY | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA YOUNG | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTINGHAM | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN NICHOLAS | View document |
| 14 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 26 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA YOUNG / 08/07/2010 | View document |
| 18 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 7 pages | View document |
| 29 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 25 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 5TH FLOOR 52 PRINCESS STREET MANCHESTER M1 6JX UNITED KINGDOM | View document |
| 5 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 28/03/2008 | View document |
| 17 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 57-59 HOULDSWORTH STREET PICCADILLY MANCHESTER M1 2ES | View document |
| 7 Apr 2008 | ALTER MEMORANDUM 25/03/2008 | View document |
| 7 Apr 2008 | BUYER ACQUISITION 25/03/2008 | View document |
| 7 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STUART WILSON | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 10 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | SECRETARY RESIGNED | View document |
| 30 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Feb 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 1ST FLOOR UNIT 5 CROSSFORD COURT DANE ROAD SALE CHESHIRE M33 7BZ | View document |
| 12 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |