MAKE CREATIVE MARKETING LIMITED
Company number 08659119 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 Aug 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 18 Mar 2025 | Change of details for Mr Graham Russell Penman as a person with significant control on 2025-03-18 · 2 pages | View document |
| 28 Jan 2025 | Director's details changed for Mr Graham Russell Penman on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Change of details for Mr Graham Russell Penman as a person with significant control on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Change of details for Mr Graham Russell Penman as a person with significant control on 2025-01-28 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 19 Aug 2024 | Registered office address changed from Units 1 & 2 Field View Baynards Green Bicester OX27 7SG England to Berkeley House Amery Street Alton Hampshire GU34 1HN on 2024-08-19 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 Aug 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 31 Aug 2023 | Change of details for Mr Graham Russell Penman as a person with significant control on 2023-08-31 · 2 pages | View document |
| 22 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-08-13 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 8 Dec 2021 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 10 Nov 2021 | Registered office address changed from 1 High Street Guildford Surrey GU2 4HP England to Units 1 & 2 Field View Baynards Green Bicester OX27 7SG on 2021-11-10 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 24 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK SUTTON | View document |
| 24 May 2021 | APPOINTMENT TERMINATED, DIRECTOR LUCY YEOMANS | View document |
| 16 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSSELL PENMAN / 12/01/2021 | View document |
| 16 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM RUSSELL PENMAN / 12/01/2021 | View document |
| 16 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSSELL PENMAN / 12/01/2021 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 2 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM RUSSELL BOOG-PENMAN / 02/01/2019 | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSSELL BOOG-PENMAN / 02/01/2019 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 24 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM RUSSELL BOOG-PENMAN / 24/09/2018 | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSSELL BOOG-PENMAN / 24/09/2018 | View document |
| 20 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSSELL BOOG-PENMAN / 20/08/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 19 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM SUTTON / 19/06/2018 | View document |
| 7 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM RUSSELL BOOG-PENMAN / 07/06/2018 | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSSELL BOOG-PENMAN / 07/06/2018 | View document |
| 1 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CHARLOTTE YEOMANS | View document |
| 11 Sep 2017 | CESSATION OF PATRICK YEOMANS AS A PSC | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MRS LUCY CHARLOTTE YEOMANS | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK YEOMANS | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 9 BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AE | View document |
| 4 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 9 Sep 2013 | DIRECTOR APPOINTED MR PATRICK YEOMANS | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MR MARK WILLIAM SUTTON | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MR GRAHAM RUSSELL BOOG-PENMAN | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 9 BRIDGE STREET WALTON ON THAMES SURREY KT21 1AE UNITED KINGDOM | View document |
| 21 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |