CREATIVE NETWORK CONSULTING LTD
Company number 07695745 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 22 Jan 2026 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-24 with updates · 4 pages | View document |
| 6 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 41 pages | View document |
| 9 Aug 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 9 Aug 2024 | Resolutions · 1 page | View document |
| 7 Aug 2024 | Director's details changed for Mr Paul Ezak Ali on 2024-07-26 · 2 pages | View document |
| 7 Aug 2024 | Director's details changed for John Christopher Alan Dawson on 2024-07-26 · 2 pages | View document |
| 6 Aug 2024 | Director's details changed for John Christopher Alan Dawson on 2024-07-26 · 2 pages | View document |
| 6 Aug 2024 | Appointment of Stephen Ferenc Mccorry as a director on 2024-07-26 · 2 pages | View document |
| 6 Aug 2024 | Appointment of Benjamin John Guy Mitton as a director on 2024-07-26 · 2 pages | View document |
| 6 Aug 2024 | Termination of appointment of Paula Dawn Murchan as a director on 2024-07-26 · 1 page | View document |
| 6 Aug 2024 | Appointment of Stephen Philip Patterson as a director on 2024-07-26 · 2 pages | View document |
| 6 Aug 2024 | Director's details changed for Mr Paul Ezak Ali on 2024-07-26 · 2 pages | View document |
| 6 Aug 2024 | Cessation of Eamon Christopher Murchan as a person with significant control on 2024-07-26 · 1 page | View document |
| 6 Aug 2024 | Cessation of Keith Andrew Ali as a person with significant control on 2024-07-26 · 1 page | View document |
| 6 Aug 2024 | Director's details changed for Mr Eamon Christopher Murchan on 2024-07-26 · 2 pages | View document |
| 6 Aug 2024 | Notification of Project Stratos Topco Limited as a person with significant control on 2024-07-26 · 2 pages | View document |
| 29 Jul 2024 | Registration of charge 076957450003, created on 2024-07-26 · 67 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 12 Jul 2023 | Registered office address changed from 57 Southwark Street London SE1 1RU England to Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-07-12 · 1 page | View document |
| 23 May 2023 | Satisfaction of charge 076957450001 in full · 1 page | View document |
| 17 May 2023 | Satisfaction of charge 076957450002 in full · 1 page | View document |
| 9 May 2023 | Cessation of A Person with Significant Control as a person with significant control on 2021-01-01 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 1 Apr 2022 | Director's details changed for Gavin Paul Deering on 2022-04-01 · 2 pages | View document |
| 14 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 2 Jul 2021 | Director's details changed for Mr Paul Ezak Ali on 2021-07-02 · 2 pages | View document |
| 2 Jul 2021 | Director's details changed for Mr Keith Andrew Ali on 2021-07-02 · 2 pages | View document |
| 2 Jul 2021 | Change of details for Mr Keith Andrew Ali as a person with significant control on 2021-07-02 · 2 pages | View document |
| 2 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076957450002 | View document |
| 27 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076957450001 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 17 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANDREW ALI | View document |
| 17 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMON CHRISTOPHER MURCHAN | View document |
| 9 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 320 CITY ROAD ANGEL LONDON EC1V 2NZ | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED GAVIN PAUL DEERING | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Apr 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR PAUL EZAK ALI | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED PAULA DAWN MURCHAN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Aug 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM OFFICE 16 RATHBONE SQUARE TANFIELD ROAD CROYDON CR0 1AL UNITED KINGDOM | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HACK | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN FOWLER | View document |
| 29 Nov 2013 | DIRECTOR APPOINTED MR KEITH ANDREW ALI | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Aug 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM MAPLE HOUSE 382 KENTON ROAD KENTON HARROW MIDDLESEX HA3 9DP UNITED KINGDOM | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MISS HELEN KAY FOWLER | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 7 Aug 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 43 MAPLETON ROAD COVENTRY CV6 2AZ UNITED KINGDOM | View document |
| 14 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 24 Apr 2012 | CURREXT FROM 31/07/2012 TO 31/08/2012 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY JOY | View document |
| 6 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |