CREO INTERACTIVE LTD

Company number 03826755 ·

Active

99 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-17 with no updates · 3 pages View document
23 Dec 2025 Termination of appointment of Richard David Ward as a director on 2025-12-22 · 1 page View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Oct 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
24 Sep 2021 Confirmation statement made on 2021-08-17 with no updates · 3 pages View document
24 Sep 2021 Termination of appointment of Richard David Ward as a secretary on 2021-08-31 · 1 page View document
24 Sep 2021 Cessation of Richard David Ward as a person with significant control on 2021-08-31 · 1 page View document
24 Sep 2021 Notification of Creo Digital Ltd as a person with significant control on 2021-09-24 · 1 page View document
24 Sep 2021 Appointment of Nick Stephen Coakley as a director on 2021-07-12 · 2 pages View document
24 Sep 2021 Appointment of Jordan Dewi Thorne as a director on 2021-07-12 · 2 pages View document
24 Sep 2021 Appointment of Kathryn Ann Shaw as a director on 2021-07-12 · 2 pages View document
12 Jul 2021 Registration of charge 038267550002, created on 2021-07-12 · 21 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View document
4 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID WARD / 19/12/2018 View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHTON View document
4 Feb 2019 CESSATION OF ANDREW PAUL ASHTON AS A PSC View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038267550001 View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Sep 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
12 Sep 2014 SAIL ADDRESS CHANGED FROM: JONES COURT WOMANBY STREET CARDIFF CF10 1BR WALES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Sep 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
5 Oct 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM WOMANBY HOUSE JONES COURT WOMANBY STREET CARDIFF CF10 1BR View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Sep 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
26 May 2011 Annual return made up to 17 August 2010 with full list of shareholders View document
16 Sep 2010 SAIL ADDRESS CREATED View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL ASHTON / 17/08/2010 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WARD / 17/08/2010 View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
11 Jun 2009 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS; AMEND View document
2 Oct 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Jul 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 18A WHITCOMBE STREET ABERDARE CF44 7AU View document
6 Dec 2007 £ IC 100/98 09/11/07 £ SR 2@1=2 View document
6 Dec 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS View document
21 Aug 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: THE COUNTING HOUSE POUND FIELD LLANTWIT MAJOR VALE OF GLAMORGAN CF61 1DL View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Oct 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
7 Oct 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Mar 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: PKF 18 PARK PLACE CARDIFF CF10 3PD View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Oct 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
12 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 5 PURBECK HOUSE CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GJ View document
27 Oct 2003 SECRETARY RESIGNED View document
9 Sep 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
30 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
22 Aug 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
2 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
23 Apr 2002 RETURN MADE UP TO 17/08/01; NO CHANGE OF MEMBERS View document
14 Mar 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
14 Mar 2002 REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 11 KINGS ROAD CLIFTON BRISTOL BS8 4AB View document
14 Mar 2002 NEW DIRECTOR APPOINTED View document
12 Mar 2002 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS; AMEND View document
3 Aug 2001 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
3 Aug 2001 NEW SECRETARY APPOINTED View document
3 Aug 2001 REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 36 MACKINTOSH PLACE ROATH CARDIFF CF24 4RQ View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
14 Jun 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 11 KINGS ROAD CLIFTON BRISTOL AVON BS8 4AB View document
14 Jun 2001 SECRETARY RESIGNED View document
20 Mar 2001 STRIKE-OFF ACTION SUSPENDED View document
13 Feb 2001 FIRST GAZETTE View document
8 May 2000 DIRECTOR RESIGNED View document
8 May 2000 DIRECTOR RESIGNED View document
28 Jan 2000 COMPANY NAME CHANGED PRO 3866 LIMITED CERTIFICATE ISSUED ON 31/01/00 View document
20 Oct 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document