E-CREATION LIMITED

Company number 03249088 ·

Active

91 filings

Date Filing
24 Jun 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
22 Jun 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
21 Nov 2024 Confirmation statement made on 2024-09-12 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
18 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Feb 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
6 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
6 Dec 2022 Compulsory strike-off action has been discontinued View document
3 Dec 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Nov 2021 Confirmation statement made on 2021-09-12 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
21 Jul 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
24 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
18 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
17 Nov 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 Oct 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
1 Oct 2014 DISS40 (DISS40(SOAD)) View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Sep 2014 FIRST GAZETTE View document
7 Dec 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
27 Mar 2013 APPOINTMENT TERMINATED, SECRETARY RIITTA PAUL View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RIITTA PAUL View document
29 Oct 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
27 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK PAUL / 01/08/2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
9 Aug 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 19 WOODHILL AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DP View document
4 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
21 Jul 2011 30/09/10 TOTAL EXEMPTION FULL View document
14 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RIITTA PAUL / 12/09/2010 View document
13 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / RIITTA PAUL / 12/09/2010 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK PAUL / 12/09/2010 View document
4 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
12 Oct 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
29 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
23 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
25 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
26 Sep 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
17 Nov 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
26 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
10 Nov 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
2 Dec 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
26 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
28 Sep 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
18 Sep 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
8 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
11 Oct 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
9 Jul 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: FIRST FLOOR UNIT 4 KINGFISHER COURT, FARNHAM ROAD SLOUGH SL2 1JF View document
28 Feb 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 31-33 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES View document
11 Dec 2000 FULL ACCOUNTS MADE UP TO 30/09/00 View document
7 Sep 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 30/09/98 View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
15 Oct 1999 COMPANY NAME CHANGED LIGHTHOUSE MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 18/10/99 View document
12 Oct 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS View document
30 Sep 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: FOXRUN WOODHILL AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DP View document
4 Dec 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS View document
17 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
2 Dec 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS View document
27 Sep 1996 DIRECTOR RESIGNED View document
27 Sep 1996 NEW DIRECTOR APPOINTED View document
27 Sep 1996 SECRETARY RESIGNED View document
27 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document