CompaniesInTheUK

CREATIVE TECHNOLOGY LIMITED

Company number 02039109 ·

Active

198 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
20 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages View document
20 Jan 2026 AGREEMENT2 · 1 page View document
30 Dec 2025 PARENT_ACC · 63 pages View document
30 Dec 2025 GUARANTEE2 · 3 pages View document
23 Dec 2025 Registration of charge 020391090005, 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
29 Jan 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
9 Dec 2024 PARENT_ACC · 50 pages View document
9 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages View document
23 Nov 2024 GUARANTEE2 · 3 pages View document
23 Nov 2024 AGREEMENT2 · 1 page View document
31 Oct 2024 Change of details for Creative Technology Eme Limited as a person with significant control on 2016-04-06 · 2 pages View document
27 Sep 2024 Termination of appointment of David Andrew Crump as a director on 2024-09-27 · 1 page View document
13 Aug 2024 Termination of appointment of Mark Andrew Wilson as a director on 2024-08-12 · 1 page View document
13 Aug 2024 Appointment of Bruce Kingma as a director on 2024-08-07 · 2 pages View document
12 Jun 2024 Director's details changed for Mr David Andrew Crump on 2024-06-12 · 2 pages View document
12 Apr 2024 Registration of charge 020391090004, created on 2024-04-05 · 50 pages View document
18 Mar 2024 Termination of appointment of David Mark Leadbetter as a secretary on 2024-03-18 · 1 page View document
29 Jan 2024 Confirmation statement made on 2024-01-29 with updates · 3 pages View document
12 Dec 2023 Appointment of Patrik Dejve as a director on 2023-11-30 · 2 pages View document
8 Dec 2023 Appointment of Sidney Alexander Lobb as a director on 2023-12-02 · 2 pages View document
8 Nov 2023 Termination of appointment of Mark Stephen Elliott as a director on 2023-11-08 · 1 page View document
7 Nov 2023 GUARANTEE2 · 3 pages View document
21 Oct 2023 AGREEMENT2 · 1 page View document
21 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages View document
21 Oct 2023 PARENT_ACC · 50 pages View document
21 Oct 2023 GUARANTEE2 · 3 pages View document
21 Oct 2023 GUARANTEE2 · 3 pages View document
25 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
11 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
7 Dec 2022 PARENT_ACC · 50 pages View document
7 Dec 2022 GUARANTEE2 · 3 pages View document
7 Dec 2022 AGREEMENT2 · 1 page View document
7 Dec 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 24 pages View document
25 Apr 2022 Termination of appointment of Gerald Delon as a director on 2022-04-25 · 1 page View document
25 Apr 2022 Appointment of Mr Graham Andrews as a director on 2022-04-25 · 2 pages View document
27 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 24 pages View document
27 Oct 2021 AGREEMENT2 · 1 page View document
13 Oct 2021 AGREEMENT2 · 1 page View document
13 Oct 2021 PARENT_ACC · 49 pages View document
13 Oct 2021 GUARANTEE2 · 3 pages View document
6 Aug 2021 Confirmation statement made on 2021-08-06 with no updates · 3 pages View document
10 Aug 2020 PSC'S CHANGE OF PARTICULARS / AVESCO HOLDINGS LIMITED / 16/07/2020 View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM UNIT E2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY SUSSEX RH10 9NH View document
1 Jul 2020 PSC'S CHANGE OF PARTICULARS / AVESCO HOLDINGS LIMITED / 29/06/2020 View document
19 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN RABBITT View document
29 Nov 2018 SAIL ADDRESS CREATED View document
29 Nov 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
31 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020391090002 View document
29 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020391090003 View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
19 Feb 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017 View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENMAN View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
28 Jul 2017 SECRETARY APPOINTED MR DAVID MARK LEADBETTER View document
10 Jul 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CONN View document
24 Mar 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
3 Mar 2017 DIRECTOR APPOINTED MR GERALD DELON View document
3 Mar 2017 DIRECTOR APPOINTED MR KEVIN RABBITT View document
3 Mar 2017 DIRECTOR APPOINTED MR MARK ANDREW WILSON View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTMAS View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREWS View document
14 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020391090002 View document
25 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
8 Apr 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
14 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GARY HOLFORD View document
20 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
23 Mar 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
2 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
20 Jun 2014 STATEMENT OF COMPANY'S OBJECTS View document
17 Jun 2014 ADOPT ARTICLES 06/06/2014 View document
24 Mar 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
20 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
25 Mar 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
4 Sep 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
10 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CRUMP / 01/08/2012 View document
22 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN View document
19 Mar 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
17 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
16 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN ELLIOTT / 16/08/2011 · 2 pages View document
18 Jul 2011 AUDITOR'S RESIGNATION View document
12 Jul 2011 SECTION 519 View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/10 · 18 pages View document
1 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON CONN / 10/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CRUMP / 10/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL MARTIN / 10/08/2010 View document
1 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER ANDREWS / 10/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DENMAN / 10/08/2010 · 2 pages View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE CHRISTMAS / 10/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN HOLFORD / 10/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN ELLIOTT / 10/08/2010 View document
18 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITTOCK View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WHITTOCK / 24/08/2009 View document
24 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
25 Mar 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
20 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
18 Aug 2008 DIRECTOR APPOINTED MR JONATHAN PAUL DENMAN View document
23 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
3 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
19 Jul 2007 NEW DIRECTOR APPOINTED View document
27 Jun 2007 DIRECTOR RESIGNED View document
26 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 View document
24 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
31 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
31 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
12 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Nov 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 DIRECTOR RESIGNED View document
7 Sep 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 AUDITOR'S RESIGNATION View document
13 Feb 2004 DIRECTOR RESIGNED View document
15 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Nov 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: VENTURE HOUSE DAVIS ROAD CHESSINGTON SURREY KT9 1TT View document
8 Sep 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
24 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
30 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
13 May 2002 DIRECTOR RESIGNED View document
18 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
31 May 2001 GUARANTEE 21/05/01 View document
11 Apr 2001 DIRECTOR RESIGNED View document
15 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
20 Oct 2000 RE GUARANTEE 13/10/00 View document
6 Sep 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
7 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
13 Sep 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS View document
21 Apr 1999 DIRECTOR RESIGNED View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1998 NEW DIRECTOR APPOINTED View document
11 Sep 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
18 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 Aug 1998 DIRECTOR RESIGNED View document
29 Jul 1998 DIRECTOR RESIGNED View document
14 May 1998 NEW DIRECTOR APPOINTED View document
9 Oct 1997 DIRECTOR RESIGNED View document
3 Sep 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View document
8 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
2 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
29 Aug 1996 AUDITOR'S RESIGNATION View document
23 Aug 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View document
18 Jul 1996 NEW DIRECTOR APPOINTED View document
18 Jul 1996 NEW DIRECTOR APPOINTED View document
5 Sep 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS View document
31 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
26 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Sep 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View document
6 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
7 Sep 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS View document
7 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
7 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
11 Sep 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS View document
11 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1992 AUDITOR'S RESIGNATION View document
10 Sep 1991 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS View document
10 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Jan 1991 NEW DIRECTOR APPOINTED View document
9 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
9 Oct 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View document
6 Sep 1990 S80A S252 S366A S386 20/08/90 View document
10 Apr 1990 £ NC 100/1000 29/03/90 View document
10 Apr 1990 NC INC ALREADY ADJUSTED 29/03/90 View document
20 Nov 1989 DIRECTOR RESIGNED View document
26 Sep 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS View document
26 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
6 Feb 1989 DIRECTOR RESIGNED View document
12 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Dec 1988 RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS View document
2 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
8 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
8 Oct 1987 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS View document
11 Apr 1987 NEW DIRECTOR APPOINTED View document
10 Feb 1987 GAZETTABLE DOCUMENT View document
5 Feb 1987 GAZETTABLE DOCUMENT View document
28 Nov 1986 NEW DIRECTOR APPOINTED View document
28 Nov 1986 288 · 8 pages View document
20 Oct 1986 288 · 1 page View document
20 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1986 REGISTERED OFFICE CHANGED ON 20/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
29 Aug 1986 COMPANY NAME CHANGED MERINDEN LIMITED CERTIFICATE ISSUED ON 29/08/86 View document
21 Jul 1986 CERTIFICATE OF INCORPORATION View document
21 Jul 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document