CompaniesInTheUK

CREATIVE SOLAR SOLUTIONS LIMITED

Company number 07489981 ·

Active

88 filings

Date Filing
17 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
19 Jan 2026 Change of details for Aei Holdco Limited as a person with significant control on 2026-01-16 · 2 pages View document
16 Jan 2026 Director's details changed for Mr Christopher Hamilton Carlson on 2026-01-16 · 2 pages View document
16 Jan 2026 Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 2026-01-16 · 1 page View document
16 Jan 2026 Director's details changed for Miss Helen Patricia Robinson on 2026-01-16 · 2 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-06 with updates · 4 pages View document
5 Jan 2026 Director's details changed for Miss Helen Patricia Robinson on 2025-12-15 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-06 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
11 Jan 2024 Confirmation statement made on 2024-01-11 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
22 May 2023 Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-22 · 1 page View document
19 May 2023 Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 2023-05-19 · 1 page View document
12 Jan 2023 Confirmation statement made on 2023-01-12 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-12 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Termination of appointment of Richard Sloper as a director on 2021-12-21 · 1 page View document
21 Dec 2021 Appointment of Mr Christopher Hamilton Carlson as a director on 2021-12-21 · 2 pages View document
23 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR CLARKE SIMMONS View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES View document
6 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SLOPER / 13/01/2019 View document
6 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SLOPER / 13/01/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN View document
26 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
22 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 22/02/2019 View document
22 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON View document
22 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN CHAMBERLAYNE View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
17 Jan 2019 DIRECTOR APPOINTED MR CLARKE VANKIRK SIMMONS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Feb 2017 DIRECTOR APPOINTED MR RICHARD SLOPER View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 23/03/2015 View document
15 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
5 Jan 2016 05/01/16 STATEMENT OF CAPITAL GBP 19800.01 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074899810001 View document
14 Dec 2015 STATEMENT BY DIRECTORS View document
14 Dec 2015 SHARE PREMIUM ACCOUNT BE CANCELLED 27/11/2015 View document
14 Dec 2015 SOLVENCY STATEMENT DATED 27/11/15 View document
7 Dec 2015 ADOPT ARTICLES 26/11/2015 View document
15 Nov 2015 DIRECTOR APPOINTED MR ALAN ADI YAZDABADI View document
15 Nov 2015 APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE View document
15 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LONSDALE View document
15 Nov 2015 DIRECTOR APPOINTED MR ROBIN FRANCIS CHAMBERLAYNE View document
15 Nov 2015 DIRECTOR APPOINTED STEPHEN WILLIAM MAHON View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Sep 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL View document
9 Feb 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 03/11/2014 View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Aug 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN View document
10 Feb 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
14 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 14/01/2014 View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Feb 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LONSDALE / 19/09/2012 View document
11 Sep 2012 APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY View document
10 Sep 2012 SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE View document
4 Sep 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012 View document
19 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012 View document
20 Mar 2012 DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR AKIF CHAUDHRY View document
12 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
15 Mar 2011 01/03/11 STATEMENT OF CAPITAL GBP 19800.00 View document
4 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 01/03/2011 View document
14 Feb 2011 ADOPT ARTICLES 08/02/2011 View document
12 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document