CREATIVE RESOLUTION LIMITED

Company number 03068201 ·

Active

89 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-14 with updates · 4 pages View document
2 Apr 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-14 with updates · 4 pages View document
22 Mar 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
9 Jul 2024 Unaudited abridged accounts made up to 2023-10-31 · 8 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
14 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
15 May 2023 Unaudited abridged accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
21 Oct 2022 Unaudited abridged accounts made up to 2021-10-31 · 8 pages View document
27 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 9 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
11 Jul 2020 31/10/19 UNAUDITED ABRIDGED View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES View document
31 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
16 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE HATTON View document
16 Apr 2019 CESSATION OF GUY RICHARD HATTON AS A PSC View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
10 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY RICHARD HATTON View document
10 May 2018 CESSATION OF SOPHIE HATTON AS A PSC View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
16 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
17 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
19 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
1 Dec 2014 PREVEXT FROM 30/10/2014 TO 31/10/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
27 Jun 2014 SECOND FILING WITH MUD 14/06/12 FOR FORM AR01 View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 October 2013 View document
27 Jun 2014 SECOND FILING WITH MUD 14/06/13 FOR FORM AR01 View document
17 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
30 Oct 2013 Annual accounts for the year ending 30 October 2013 View accounts
25 Jul 2013 Annual accounts, small company total exemption, made up to 30 October 2012 View document
17 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
30 Oct 2012 Annual accounts for the year ending 30 October 2012 View accounts
5 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 30 October 2011 View document
13 Jan 2012 DIRECTOR APPOINTED MS SOPHIE HATTON View document
24 Jul 2011 Annual accounts, small company total exemption, made up to 30 October 2010 View document
15 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
1 Aug 2010 Annual accounts, small company total exemption, made up to 30 October 2009 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD HATTON / 14/06/2010 View document
14 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 30 October 2008 View document
3 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
31 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07 View document
10 Jul 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/06 View document
16 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
21 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05 View document
11 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
15 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04 View document
27 Jun 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03 View document
1 Jul 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
17 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02 View document
2 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
4 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01 View document
23 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
18 Jun 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/10/00 View document
7 Aug 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
2 May 2000 FULL ACCOUNTS MADE UP TO 30/10/99 View document
2 Nov 1999 REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 86 GRANTHAM ROAD, LONDON, SW9 9EB View document
2 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS View document
26 Feb 1999 FULL ACCOUNTS MADE UP TO 30/10/98 View document
17 Jun 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS View document
27 Feb 1998 FULL ACCOUNTS MADE UP TO 30/10/97 View document
8 Jul 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS View document
7 Apr 1997 REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 39 NORTH STREET, CLAPHAM, LONDON, SW4 0HJ View document
20 Nov 1996 FULL ACCOUNTS MADE UP TO 30/10/96 View document
18 Sep 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
8 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 View document
4 Jul 1995 REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 123 NEW BOND STREET, LONDON, W1Y 0HR View document
4 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document