TRIPLE M CREATIVE LTD

Company number 04815445 ·

Active

75 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-06-29 with updates · 4 pages View document
7 Jul 2026 Change of details for Mary Frances Bibby as a person with significant control on 2025-07-01 · 2 pages View document
7 Jul 2026 Change of details for Mrs Mirren Mary Mace as a person with significant control on 2025-07-01 · 2 pages View document
26 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
6 May 2025 Certificate of change of name · 3 pages View document
20 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRREN MARY MACE View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY FRANCES BIBBY View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
27 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
29 Apr 2014 27/03/14 STATEMENT OF CAPITAL GBP 200 View document
14 Apr 2014 CREATE SHARES, TRANSFER SHARES 27/03/2014 View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PETER BIBBY View document
7 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
24 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
14 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
11 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / MIRREN MACE / 31/05/2008 View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
19 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
17 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
14 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
14 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
24 Aug 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
15 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
23 Oct 2003 S80A AUTH TO ALLOT SEC 15/10/03 View document
17 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 NEW DIRECTOR APPOINTED View document
9 Jul 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ View document
9 Jul 2003 DIRECTOR RESIGNED View document
9 Jul 2003 SECRETARY RESIGNED View document
30 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document