CREATIVE SHAREPOINT LIMITED
Company number 05931016 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Declaration of solvency · 5 pages | View document |
| 7 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 May 2026 | Resolutions · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 11 Nov 2025 | Termination of appointment of Adam Justin Hughes as a director on 2025-10-31 · 1 page | View document |
| 11 Nov 2025 | Appointment of Christabel Helen Cowling as a director on 2025-10-31 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Stuart Alan Halyburton Orr as a director on 2025-10-31 · 1 page | View document |
| 4 Nov 2025 | Appointment of Ms Lisa Gwen Cameron as a director on 2025-10-31 · 2 pages | View document |
| 6 May 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 6 May 2025 | Resolutions · 2 pages | View document |
| 25 Mar 2025 | Appointment of Mr Adam Justin Hughes as a director on 2025-03-21 · 2 pages | View document |
| 25 Mar 2025 | Termination of appointment of Asheesh Malhotra as a director on 2025-03-21 · 1 page | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 8 Jan 2025 | Accounts for a dormant company made up to 2024-06-28 · 6 pages | View document |
| 23 Dec 2024 | Appointment of Claire Mcswiggan as a secretary on 2024-12-19 · 2 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 5 Jun 2024 | Change of details for Pythagoras Communications Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 May 2024 | Director's details changed for Mr Stuart Alan Halyburton Orr on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Director's details changed for Mr Asheesh Malhotra on 2024-05-29 · 2 pages | View document |
| 26 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 8 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 7 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 11 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 7 pages | View document |
| 17 Dec 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 · 1 page | View document |
| 2 Jul 2021 | Termination of appointment of Emma Jane Mount Stone as a director on 2021-05-07 · 1 page | View document |
| 2 Jul 2021 | Termination of appointment of Julian Stone as a director on 2021-05-07 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 8 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 3 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 23 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Oct 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Oct 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED JULIAN STONE | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED EMMA JANE MOUNT STONE | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BALJIT JOHAL | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM GROUND FLOOR BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB | View document |
| 10 Oct 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Sep 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Sep 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM ADAM HOUSE, 71 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2BD | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STICKLEY | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY OLIVER STICKLEY | View document |
| 29 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Nov 2010 | COMPANY NAME CHANGED CREATIVE SHARE POINT LIMITED CERTIFICATE ISSUED ON 09/11/10 | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER STICKLEY / 11/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STICKLEY / 11/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJIT JOHAL / 11/09/2010 | View document |
| 11 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAQUES | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RICHARDSON | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Oct 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RICHARDSON / 10/09/2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | View document |
| 29 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |