CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED

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Company Documents

DateDescription
16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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16/02/1816 February 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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16/02/1816 February 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATIVE CAR PARK BIDCO LIMITED

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02/01/182 January 2018 CURREXT FROM 29/03/2018 TO 31/03/2018

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076303540002

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076303540001

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27/11/1727 November 2017 SUB-DIVISION
03/11/17

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24/11/1724 November 2017 ADOPT ARTICLES 03/11/2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/15

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 29 March 2016

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07/07/167 July 2016 Annual return made up to 11 May 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts for year ending 29 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 29 March 2015

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05/06/155 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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29/03/1529 March 2015 Annual accounts for year ending 29 Mar 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/12/1423 December 2014 PREVSHO FROM 30/03/2014 TO 29/03/2014

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03/06/143 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/12/1323 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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06/06/136 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART

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20/02/1320 February 2013 DIRECTOR APPOINTED MR WILLEM MARTHINUS DE BEER

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW UNITED KINGDOM

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26/09/1126 September 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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13/09/1113 September 2011 CORPORATE DIRECTOR APPOINTED QA NOMINEES LIMITED

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18/08/1118 August 2011 DIRECTOR APPOINTED HON ANDREW MORAY STUART

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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11/05/1111 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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