CREATIVE TECHNOLOGY EME LIMITED
Company number 05417688 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 3 pages | View document |
| 19 Jun 2026 | Director's details changed for Mr Dean Michael Naccarato on 2026-06-11 · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 7 Apr 2026 | Change of details for Creative Technology Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2025 | PARENT_ACC · 63 pages | View document |
| 30 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 23 Dec 2025 | Registration of charge 054176880005, created on 2025-12-22 · 49 pages | View document |
| 15 Oct 2025 | Appointment of Mr David Mark Leadbetter as a secretary on 2025-10-14 · 2 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 4 Apr 2025 | Change of details for Creative Technology Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Nov 2024 | PARENT_ACC · 50 pages | View document |
| 23 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 23 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 23 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2024 | Termination of appointment of David Andrew Crump as a director on 2024-09-27 · 1 page | View document |
| 20 Sep 2024 | Appointment of Patrik Dejve as a director on 2024-09-19 · 2 pages | View document |
| 13 Aug 2024 | Appointment of Bruce Kingma as a director on 2024-08-07 · 2 pages | View document |
| 13 Aug 2024 | Termination of appointment of Mark Andrew Wilson as a director on 2024-08-12 · 1 page | View document |
| 12 Jun 2024 | Director's details changed for Mr David Andrew Crump on 2024-06-12 · 2 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 12 Apr 2024 | Registration of charge 054176880004, created on 2024-04-05 · 50 pages | View document |
| 18 Mar 2024 | Termination of appointment of David Leadbetter as a secretary on 2024-03-18 · 1 page | View document |
| 21 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 21 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 21 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Aug 2023 | Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT · 1 page | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 7 Dec 2022 | PARENT_ACC · 50 pages | View document |
| 7 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages | View document |
| 7 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2022 | Appointment of Mr Dean Naccarato as a director on 2022-04-25 · 2 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 10 Feb 2022 | Termination of appointment of Gerald Delon as a director on 2022-02-09 · 1 page | View document |
| 13 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 21 pages | View document |
| 13 Oct 2021 | PARENT_ACC · 49 pages | View document |
| 16 Jul 2020 | COMPANY NAME CHANGED AVESCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/07/20 | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / CREATIVE TECHNOLOGY GROUP LIMITED / 29/06/2020 | View document |
| 29 Jun 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM UNIT E2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NH ENGLAND | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 21 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 29 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 29 Nov 2018 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054176880002 | View document |
| 29 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054176880003 | View document |
| 15 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 19 Feb 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 2 Aug 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 054176880002 | View document |
| 28 Jul 2017 | SECRETARY APPOINTED MR DAVID LEADBETTER | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CONN | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONN | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 23 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Mar 2017 | COMPANY NAME CHANGED CREATIVE TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 16/03/17 | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR MARK ANDREW WILSON | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR GERALD DELON | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR DAVID ANDREW CRUMP | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTMAS | View document |
| 14 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054176880002 | View document |
| 31 Jan 2017 | COMPANY NAME CHANGED AVESCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/01/17 | View document |
| 25 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM UNIT E2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY RH10 9NH | View document |
| 8 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 1 Oct 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 27694621 | View document |
| 22 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 23 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 Jul 2014 | ADOPT ARTICLES 06/06/2014 | View document |
| 17 Jun 2014 | ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 8 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON | View document |
| 11 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 18 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 2011 | SECTION 519 | View document |
| 8 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 9 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON CONN / 07/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE CHRISTMAS / 07/04/2010 | View document |
| 9 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders · 5 pages | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON CONN / 07/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NICHOLSON / 07/04/2010 | View document |
| 18 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2005 | SHARES AGREEMENT OTC | View document |
| 6 May 2005 | REDUCTION OF SHARE PREMIUM | View document |
| 6 May 2005 | CANCEL SHARE PREM ACCT 11/04/05 | View document |
| 4 May 2005 | CANCEL SHARE PREMIUM ACCCOUNT | View document |
| 26 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 20 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 280 GRAY'S INN ROAD LONDON WC1X 8EB | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: UNIT E2 SUSSEX MANOR BUSINESS PA GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NH | View document |
| 20 Apr 2005 | SECRETARY RESIGNED | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |