CREATIVE PUBLISHING SOLUTIONS LIMITED

Company number 02491267 ·

Active

133 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
24 Apr 2025 Director's details changed for Mr. William Logan Johnstone on 2024-04-29 · 2 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 May 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 May 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Sep 2013 APPOINTMENT TERMINATED, SECRETARY EDWARD DAVIES View document
21 Jun 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 May 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 May 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
29 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
17 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/08 FROM: GISTERED OFFICE CHANGED ON 16/04/2008 FROM CPS HOUSE SAINT JAMES PLACE KNAPP ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3QR View document
1 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
25 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
16 May 2007 SECRETARY RESIGNED View document
16 May 2007 NEW SECRETARY APPOINTED View document
9 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
18 Apr 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
31 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
25 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
23 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
24 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
18 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
18 Apr 2003 AUDITOR'S RESIGNATION View document
28 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
17 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
27 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
1 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 Jun 2000 DIRECTOR RESIGNED View document
2 May 2000 NEW DIRECTOR APPOINTED View document
27 Apr 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View document
27 Apr 2000 DIRECTOR RESIGNED View document
27 Apr 2000 REGISTERED OFFICE CHANGED ON 27/04/00 View document
27 Apr 2000 NEW DIRECTOR APPOINTED View document
22 Apr 2000 DIRECTOR RESIGNED View document
22 Apr 2000 DIRECTOR RESIGNED View document
21 Apr 2000 NEW DIRECTOR APPOINTED View document
21 Apr 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/04/00 View document
21 Apr 2000 NEW DIRECTOR APPOINTED View document
21 Apr 2000 ALTER MEM AND ARTS 14/04/00 View document
21 Apr 2000 AUDITOR'S RESIGNATION View document
21 Apr 2000 DIRECTOR RESIGNED View document
21 Apr 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2000 COMPANY NAME CHANGED HEIDELBERG COLOR PUBLISHING SOLU TIONS LIMITED CERTIFICATE ISSUED ON 18/04/00 View document
20 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
5 Oct 1999 DIRECTOR RESIGNED View document
9 Sep 1999 DIRECTOR RESIGNED View document
6 Sep 1999 NEW DIRECTOR APPOINTED View document
19 Apr 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS View document
6 Oct 1998 DIRECTOR RESIGNED View document
28 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
16 Sep 1998 AUDITOR'S RESIGNATION View document
7 Sep 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: G OFFICE CHANGED 07/09/98 CPS HOUSE SAINT JAMES PLACE KNAPP ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3QR View document
1 Sep 1998 REGISTERED OFFICE CHANGED ON 01/09/98 FROM: G OFFICE CHANGED 01/09/98 SAINT JAMES PLACE KNAPP ROAD CHELTENHAM GLOUCESTERSHIRE View document
18 Aug 1998 COMPANY NAME CHANGED LINOTYPE CPS LIMITED CERTIFICATE ISSUED ON 19/08/98 View document
17 Aug 1998 REGISTERED OFFICE CHANGED ON 17/08/98 FROM: G OFFICE CHANGED 17/08/98 CHELHAM HOUSE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LR View document
26 Jun 1998 NEW DIRECTOR APPOINTED View document
13 May 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS View document
30 Apr 1998 DIRECTOR RESIGNED View document
30 Apr 1998 DIRECTOR RESIGNED View document
30 Apr 1998 NEW SECRETARY APPOINTED View document
17 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Jan 1998 AUDITOR'S RESIGNATION View document
4 Sep 1997 COMPANY NAME CHANGED INDEPENDENT SOFTWARE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/09/97 View document
3 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
21 Aug 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Aug 1997 NEW SECRETARY APPOINTED View document
4 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Jun 1997 NEW DIRECTOR APPOINTED View document
15 Apr 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS View document
28 Nov 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Nov 1996 S252 DISP LAYING ACC 14/11/96 View document
28 Nov 1996 S80A AUTH TO ALLOT SEC 14/11/96 View document
28 Nov 1996 S386 DIS APP AUDS 14/11/96 View document
28 Nov 1996 S366A DISP HOLDING AGM 14/11/96 View document
16 Sep 1996 NEW DIRECTOR APPOINTED View document
3 Sep 1996 AUDITOR'S RESIGNATION View document
3 Sep 1996 SECRETARY RESIGNED View document
3 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 1996 REGISTERED OFFICE CHANGED ON 03/09/96 FROM: G OFFICE CHANGED 03/09/96 19 WEST STREET EPSOM SURREY KT18 7RL View document
3 Sep 1996 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
7 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
13 May 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS View document
3 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
16 Jun 1995 REGISTERED OFFICE CHANGED ON 16/06/95 FROM: G OFFICE CHANGED 16/06/95 RESOURCE HOUSE 8A HIGH STREET EPSOM SURREY KT19 8AD View document
14 Jun 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS View document
3 Jun 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS View document
15 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
17 Sep 1993 REGISTERED OFFICE CHANGED ON 17/09/93 FROM: G OFFICE CHANGED 17/09/93 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON. W1V 3AA View document
3 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
16 Jun 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS View document
24 Nov 1992 REGISTERED OFFICE CHANGED ON 24/11/92 FROM: G OFFICE CHANGED 24/11/92 31 WELBECK STREET LONDON W1M 7PG View document
30 Mar 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS View document
23 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
8 Sep 1991 NEW SECRETARY APPOINTED View document
14 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
12 Feb 1991 REGISTERED OFFICE CHANGED ON 12/02/91 FROM: G OFFICE CHANGED 12/02/91 30 CHURCH ROAD EPSOM SURREY KT17 4DX View document
6 Feb 1991 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 View document
30 May 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 May 1990 REGISTERED OFFICE CHANGED ON 30/05/90 FROM: G OFFICE CHANGED 30/05/90 31 WELBECK STREET LONDON W1M 7PG View document
30 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 May 1990 REGISTERED OFFICE CHANGED ON 02/05/90 FROM: G OFFICE CHANGED 02/05/90 372 OLD STREET LONDON EC1V 9LT View document
10 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document