CREATIVE PUBLISHING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 24/04/2524 April 2025 | Director's details changed for Mr. William Logan Johnstone on 2024-04-29 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/05/157 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD DAVIES |
| 21/06/1321 June 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/05/1012 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 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 |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | AUDITOR'S RESIGNATION |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | ALTER MEM AND ARTS 14/04/00 |
| 21/04/0021 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0021 April 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/04/00 |
| 21/04/0021 April 2000 | AUDITOR'S RESIGNATION |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | COMPANY NAME CHANGED HEIDELBERG COLOR PUBLISHING SOLU TIONS LIMITED CERTIFICATE ISSUED ON 18/04/00 |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 07/09/987 September 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 |
| 01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: G OFFICE CHANGED 01/09/98 SAINT JAMES PLACE KNAPP ROAD CHELTENHAM GLOUCESTERSHIRE |
| 18/08/9818 August 1998 | COMPANY NAME CHANGED LINOTYPE CPS LIMITED CERTIFICATE ISSUED ON 19/08/98 |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: G OFFICE CHANGED 17/08/98 CHELHAM HOUSE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LR |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | AUDITOR'S RESIGNATION |
| 04/09/974 September 1997 | COMPANY NAME CHANGED INDEPENDENT SOFTWARE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/09/97 |
| 03/09/973 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 21/08/9721 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | S366A DISP HOLDING AGM 14/11/96 |
| 28/11/9628 November 1996 | S80A AUTH TO ALLOT SEC 14/11/96 |
| 28/11/9628 November 1996 | S386 DIS APP AUDS 14/11/96 |
| 28/11/9628 November 1996 | S252 DISP LAYING ACC 14/11/96 |
| 28/11/9628 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 03/09/963 September 1996 | AUDITOR'S RESIGNATION |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: G OFFICE CHANGED 03/09/96 19 WEST STREET EPSOM SURREY KT18 7RL |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: G OFFICE CHANGED 16/06/95 RESOURCE HOUSE 8A HIGH STREET EPSOM SURREY KT19 8AD |
| 14/06/9514 June 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/09/9317 September 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 |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: G OFFICE CHANGED 24/11/92 31 WELBECK STREET LONDON W1M 7PG |
| 30/03/9230 March 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/09/918 September 1991 | NEW SECRETARY APPOINTED |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: G OFFICE CHANGED 12/02/91 30 CHURCH ROAD EPSOM SURREY KT17 4DX |
| 06/02/916 February 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: G OFFICE CHANGED 30/05/90 31 WELBECK STREET LONDON W1M 7PG |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: G OFFICE CHANGED 02/05/90 372 OLD STREET LONDON EC1V 9LT |
| 10/04/9010 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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