CREO INTERACTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/215 October 2021 | Micro company accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Appointment of Jordan Dewi Thorne as a director on 2021-07-12 |
| 24/09/2124 September 2021 | Appointment of Nick Stephen Coakley as a director on 2021-07-12 |
| 24/09/2124 September 2021 | Termination of appointment of Richard David Ward as a secretary on 2021-08-31 |
| 24/09/2124 September 2021 | Cessation of Richard David Ward as a person with significant control on 2021-08-31 |
| 24/09/2124 September 2021 | Notification of Creo Digital Ltd as a person with significant control on 2021-09-24 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-17 with no updates |
| 24/09/2124 September 2021 | Appointment of Kathryn Ann Shaw as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Registration of charge 038267550002, created on 2021-07-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 04/02/194 February 2019 | CESSATION OF ANDREW PAUL ASHTON AS A PSC |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID WARD / 19/12/2018 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038267550001 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1412 September 2014 | SAIL ADDRESS CHANGED FROM: JONES COURT WOMANBY STREET CARDIFF CF10 1BR WALES |
| 12/09/1412 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM WOMANBY HOUSE JONES COURT WOMANBY STREET CARDIFF CF10 1BR |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/119 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual return made up to 17 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WARD / 17/08/2010 |
| 16/09/1016 September 2010 | SAIL ADDRESS CREATED |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL ASHTON / 17/08/2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS; AMEND |
| 02/10/082 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 18A WHITCOMBE STREET ABERDARE CF44 7AU |
| 06/12/076 December 2007 | £ IC 100/98 09/11/07 £ SR 2@1=2 |
| 06/12/076 December 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: THE COUNTING HOUSE POUND FIELD LLANTWIT MAJOR VALE OF GLAMORGAN CF61 1DL |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: PKF 18 PARK PLACE CARDIFF CF10 3PD |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 5 PURBECK HOUSE CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GJ |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 17/08/01; NO CHANGE OF MEMBERS |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 11 KINGS ROAD CLIFTON BRISTOL BS8 4AB |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS; AMEND |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 36 MACKINTOSH PLACE ROATH CARDIFF CF24 4RQ |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 11 KINGS ROAD CLIFTON BRISTOL AVON BS8 4AB |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | STRIKE-OFF ACTION SUSPENDED |
| 13/02/0113 February 2001 | FIRST GAZETTE |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | COMPANY NAME CHANGED PRO 3866 LIMITED CERTIFICATE ISSUED ON 31/01/00 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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