CREATIVE MOTION LIMITED
Company number 05694438 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Termination of appointment of Hayley Packer as a secretary on 2026-05-19 · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Justin Wade Dean on 2025-03-11 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Justin Wade Dean on 2025-03-11 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WADE DEAN / 11/11/2016 | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WADE DEAN / 01/02/2012 | View document |
| 2 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Aug 2011 | COMPANY NAME CHANGED TRANSMEDIA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/08/11 | View document |
| 14 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY PACKER / 10/03/2011 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WADE DEAN / 10/03/2011 | View document |
| 1 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WADE DEAN / 09/02/2010 | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Dec 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 | View document |
| 12 Dec 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | COMPANY NAME CHANGED TRANS-MEDIA TECHNOLOGIES LIMITE D CERTIFICATE ISSUED ON 31/08/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2006 | SECRETARY RESIGNED | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT NE14 1PF | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |