CREATIVE TECHNOLOGIES LTD
Company number 06801043 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Resolutions · 1 page | View document |
| 29 Jun 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 15 Sep 2025 | Appointment of Schroder Corporate Services Limited as a secretary on 2025-09-15 · 2 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 25 Nov 2024 | Appointment of Miss Helen Louise Fitzgerald as a director on 2024-11-18 · 2 pages | View document |
| 25 Nov 2024 | Termination of appointment of Craig Fitzsimons as a director on 2024-11-20 · 1 page | View document |
| 23 Sep 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 11 Jan 2024 | Satisfaction of charge 068010430002 in full · 1 page | View document |
| 9 Oct 2023 | Termination of appointment of David Jason White as a director on 2023-10-09 · 1 page | View document |
| 9 Oct 2023 | Appointment of Mr Edward Dymott as a director on 2023-10-09 · 2 pages | View document |
| 14 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 28 Nov 2022 | Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2022-11-28 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Jo French as a director on 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM SUSSEX HOUSE NORTH STREET HORSHAM RH12 1RQ | View document |
| 15 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SAMUEL HARE / 14/04/2019 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT COOKE / 14/06/2016 | View document |
| 11 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 14 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 3 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 25 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068010430002 | View document |
| 26 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 28 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR KEITH SAMUEL HARE | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR ANDREW SIANTONAS | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 12 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 2 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 14 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 23 Mar 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | PREVSHO FROM 31/01/2010 TO 31/07/2009 | View document |
| 29 May 2009 | DIRECTOR APPOINTED IAN ROBERT COOKE | View document |
| 29 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B 29 HARLEY STREET LONDON W1G 9QR | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR EDWINA COALES | View document |
| 28 May 2009 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 28 May 2009 | SECRETARY APPOINTED ANDREW SIANTONAS | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM | View document |
| 26 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |