CREATIVE RISK SOLUTIONS LTD
Company number 05506143 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 16 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 7 May 2024 | Termination of appointment of James Shields as a director on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 13 Dec 2023 | Registered office address changed from Pod 1 Capital Shopping Park Leckwith Road Cardiff CF11 8EG Wales to 6 Deryn Court Wharfedale Road Pentwyn Cardiff CF23 7HA on 2023-12-13 · 1 page | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Feb 2023 | Registration of charge 055061430003, created on 2023-02-24 · 22 pages | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 22 Dec 2022 | Appointment of Ms Natalie Marie Bruno as a director on 2022-12-20 · 2 pages | View document |
| 30 Nov 2022 | Appointment of Mr Ian Storm as a director on 2022-11-21 · 2 pages | View document |
| 22 Nov 2022 | Satisfaction of charge 055061430002 in full · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Ian Storm as a director on 2022-09-05 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Janette Elizabeth Wilkins as a director on 2022-04-30 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 12 Jan 2022 | Second filing of Confirmation Statement dated 2021-07-17 · 3 pages | View document |
| 11 Jan 2022 | Notification of Circle Insurance Services Limited as a person with significant control on 2020-10-30 · 2 pages | View document |
| 11 Jan 2022 | Cessation of Creative Commercial Insurance Brokers Ltd as a person with significant control on 2020-10-30 · 1 page | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHIELDS / 12/10/2018 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE ELIZABETH WILKINS / 02/01/2018 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM FARADAY HOUSE HOLYHEAD ROAD COVENTRY CV1 3LY ENGLAND | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM FARADAY HOUSE HOLYHEAD ROAD COVENTRY CV1 3LY ENGLAND | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE ELIZABETH WILKINS / 27/04/2017 | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM POD 1 CAPITAL SHOPPING PARK LECKWITH CARDIFF CF11 8EG | View document |
| 27 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 27 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 25 Jan 2017 | CURREXT FROM 31/03/2017 TO 30/04/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 5 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 345100 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN NORCOTT | View document |
| 18 Feb 2016 | SECRETARY APPOINTED MRS EMMA LOUISE AINSCOUGH | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR JAMES SHIELDS | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORGAN | View document |
| 1 Sep 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Sep 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055061430002 | View document |
| 8 Apr 2013 | PREVEXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRCLOUGH | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM POD 1 CAPITOL RETAIL PARK LECKWITH CARDIFF CF11 8EG WALES | View document |
| 19 Jul 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Oct 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 15 Mar 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Sep 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 23 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MORGAN / 21/11/2008 | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FAIRCLOUGH / 15/08/2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FAIRCLOUGH / 01/05/2008 | View document |
| 21 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MORGAN / 06/05/2008 | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 14 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/01/07 | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: KENNETH ROLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | View document |
| 28 Sep 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: CASTLE COURT 6 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 4 May 2007 | COMPANY NAME CHANGED MOORHOUSE CORPORATE LIMITED CERTIFICATE ISSUED ON 04/05/07 | View document |
| 22 Mar 2007 | £ NC 1000/1000000 09/0 | View document |
| 22 Mar 2007 | NC INC ALREADY ADJUSTED 09/03/07 | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: BARCLAY HOUSE PONTYGWINDY ROAD CAERPHILLY CF83 2WJ | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2005 | SECRETARY RESIGNED | View document |
| 25 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | View document |
| 12 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2005 | SECRETARY RESIGNED | View document |