CREATIVE SUPPORT AND CONSULTANCY LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-02-28

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02/12/242 December 2024 Confirmation statement made on 2024-11-07 with no updates

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28/10/2428 October 2024 Appointment of Mr Christopher Ian Saunders as a director on 2024-10-16

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19/07/2419 July 2024 Termination of appointment of Garry John Fitton as a director on 2024-07-19

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19/07/2419 July 2024 Termination of appointment of Garry Fitton as a secretary on 2024-07-19

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15/05/2415 May 2024 Appointment of Mr Zak Simon Houlahan as a director on 2024-05-13

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02/04/242 April 2024 Termination of appointment of Emma Louise Pearson as a director on 2024-03-31

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-02-28

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21/11/2321 November 2023 Confirmation statement made on 2023-11-07 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/01/2323 January 2023 Director's details changed for Mrs Emma Louise Pearson on 2023-01-20

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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29/11/2229 November 2022 Confirmation statement made on 2022-11-07 with no updates

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20/05/2220 May 2022 Registered office address changed from First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN on 2022-05-20

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/12/219 December 2021 Confirmation statement made on 2021-11-07 with no updates

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24/11/2124 November 2021

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24/11/2124 November 2021

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24/11/2124 November 2021

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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05/08/195 August 2019 PREVEXT FROM 30/11/2018 TO 28/02/2019

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM GROUND FLOOR Q1 THE SQUARE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW

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27/12/1827 December 2018 ADOPT ARTICLES 10/12/2018

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056147760008

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05/12/185 December 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/11/15

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056147760006

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29/11/1829 November 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN NEWELL

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR GARRY NEWELL

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN NEWELL

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29/11/1829 November 2018 CESSATION OF SUSAN YVONNE NEWELL AS A PSC

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29/11/1829 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARE MANAGEMENT GROUP LIMITED

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056147760007

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM, 80 LEXDEN ROAD, COLCHESTER, ESSEX, CO3 3SR

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29/11/1829 November 2018 DIRECTOR APPOINTED MR PETER KINSEY

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29/11/1829 November 2018 DIRECTOR APPOINTED MR GARRY FITTON

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29/11/1829 November 2018 SECRETARY APPOINTED MR GARRY FITTON

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28/11/1828 November 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/11/10

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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21/03/1821 March 2018 30/11/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/11/159 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056147760007

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/11/1328 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/04/1320 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056147760006

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14/11/1214 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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23/10/1223 October 2012 30/11/11 PARTIAL EXEMPTION

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16/11/1116 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/05/114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/02/1110 February 2011 Annual return made up to 7 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR MELANIE PURCELL

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20/08/1020 August 2010 DIRECTOR APPOINTED MR GARRY CHARLES NEWELL

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20/08/1020 August 2010 APPOINTMENT TERMINATED, SECRETARY MELANIE PURCELL

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20/08/1020 August 2010 SECRETARY APPOINTED MRS SUSAN YVONNE NEWELL

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20/08/1020 August 2010 APPOINTMENT TERMINATED, SECRETARY MELANIE PURCELL

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05/12/095 December 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JEAN PURCELL / 07/11/2009

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01/12/091 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NEWELL / 30/11/2009

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30/09/0930 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/08/097 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/02/094 February 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/02/0814 February 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/01/0718 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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18/02/0618 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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18/11/0518 November 2005 SECRETARY RESIGNED

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07/11/057 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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