CREATIVITY SOFTWARE LIMITED
Company number 04212878 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 17 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 1 Aug 2025 | Change of share class name or designation | View document |
| 1 Aug 2025 | Particulars of variation of rights attached to shares | View document |
| 1 Aug 2025 | Consolidation of shares on 2022-03-04 | View document |
| 30 Jul 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 30 Jul 2025 | Resolutions · 33 pages | View document |
| 28 Jul 2025 | Termination of appointment of Jerry Lih-Jey Su as a director on 2025-06-24 · 1 page | View document |
| 28 Jul 2025 | Appointment of Mr Richard Summers as a director on 2025-06-24 · 2 pages | View document |
| 28 Jul 2025 | Notification of Michael Christopher Duran as a person with significant control on 2025-06-24 · 2 pages | View document |
| 28 Jul 2025 | Cessation of John Kim as a person with significant control on 2025-06-24 · 1 page | View document |
| 28 Jul 2025 | Termination of appointment of Keith Bhatia as a director on 2025-06-24 · 1 page | View document |
| 28 May 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Notification of John Kim as a person with significant control on 2022-03-03 · 2 pages | View document |
| 14 Dec 2023 | Withdrawal of a person with significant control statement on 2023-12-14 · 2 pages | View document |
| 22 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 25 Jul 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 3 pages | View document |
| 28 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 19 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-10 with updates · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 May 2022 | Resolutions · 2 pages | View document |
| 5 May 2022 | Resolutions · 2 pages | View document |
| 5 May 2022 | Resolutions | View document |
| 5 May 2022 | Resolutions | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 3 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 5 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 7 Mar 2018 | ADOPT ARTICLES 19/02/2018 | View document |
| 4 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 16 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 16 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 16 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM FIRST FLOOR RIVER REACH 31-35 HIGH ST KINGSTON-UPON-THAMES SURREY KT1 1LF | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 14 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 3 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MC DONAGH / 01/05/2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAVIES / 01/05/2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HILL / 01/05/2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE / 01/05/2014 | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAVIES / 01/05/2014 | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE / 01/05/2014 | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HILL / 01/05/2014 | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MC DONAGH / 01/05/2014 | View document |
| 13 Nov 2013 | ADOPT ARTICLES 08/10/2013 | View document |
| 12 Nov 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 294.38 | View document |
| 6 Nov 2013 | SECOND FILING WITH MUD 09/05/13 FOR FORM AR01 | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BLAIR | View document |
| 13 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 8 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COKER | View document |
| 29 May 2012 | DIRECTOR APPOINTED DR. CHRIS BLAIR | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAVIES / 10/05/2011 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HILL / 10/05/2011 | View document |
| 23 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDGAR COKER / 10/05/2011 | View document |
| 17 Apr 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 274.92 | View document |
| 26 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 29 Jun 2011 | ADOPT ARTICLES 20/05/2011 | View document |
| 29 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders · 8 pages | View document |
| 19 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 8 pages | View document |
| 24 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Oct 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR JOHN MC DONAGH | View document |
| 16 Jul 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, 12-50 KINGSGATE ROAD, KINGSTON, SURREY, KT2 5AA | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE / 09/05/2010 · 2 pages | View document |
| 10 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 May 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 274.92 | View document |
| 11 May 2010 | DIRECTOR APPOINTED JONATHAN COKER | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE | View document |
| 11 May 2010 | SECTION 551 14/04/2010 | View document |
| 11 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2010 | ADOPT ARTICLES 14/04/2010 | View document |
| 6 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2010 | 09/05/09 FULL LIST AMEND | View document |
| 24 Mar 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 200.28 | View document |
| 18 Mar 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 171.23 | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM LEE | View document |
| 31 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN FREEMAN LOGGED FORM | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR GORDON IAN SMILIE LOGGED FORM | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON SMILLIE | View document |
| 24 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED GORDON SMILLIE | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE / 31/03/2008 | View document |
| 13 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2007 | SECRETARY RESIGNED | View document |
| 11 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA | View document |
| 11 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 22 KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE SO15 2UF | View document |
| 25 Oct 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Oct 2002 | DIV 04/10/02 | View document |
| 25 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2002 | DIVIDING 04/10/02 | View document |
| 19 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | SECRETARY RESIGNED | View document |
| 24 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT | View document |
| 24 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 2 Jul 2001 | COMPANY NAME CHANGED BONDCO 876 LIMITED CERTIFICATE ISSUED ON 02/07/01 | View document |
| 9 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |