CompaniesInTheUK

UK CREATIVE GRID LTD

Company number 04890499 ·

Active

87 filings

Date Filing
5 Aug 2026 Cessation of Ralph Cochrane as a person with significant control on 2026-05-15 · 1 page View document
5 Aug 2026 Notification of Melford Peaks Ltd as a person with significant control on 2026-05-15 · 2 pages View document
22 Jul 2026 Director's details changed for Mr Ralph Cochrane on 2026-07-21 · 2 pages View document
22 Jul 2026 Change of details for Mr Ralph Cochrane as a person with significant control on 2026-07-21 · 2 pages View document
22 Jul 2026 Register inspection address has been changed from 45 Daphne Road Orford Woodbridge IP12 2NH United Kingdom to 45 Daphne Road Orford Woodbridge IP12 2NH · 1 page View document
21 Jul 2026 Director's details changed for Mr Ralph Cochrane on 2026-07-21 · 2 pages View document
21 Jul 2026 Change of details for Mr Ralph Cochrane as a person with significant control on 2026-07-21 · 2 pages View document
21 Jul 2026 Register inspection address has been changed from 45 Daphne Road Orford Woodbridge IP12 2NH England to 45 Daphne Road Orford Woodbridge IP12 2NH · 1 page View document
10 Jun 2026 Director's details changed for Mr Ralph Cochrane on 2026-06-01 · 2 pages View document
16 Apr 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
8 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Mar 2025 Register inspection address has been changed from 10 Burnell Gate Chelmsford CM1 6ED England to 45 Daphne Road Orford Woodbridge IP12 2NH · 1 page View document
28 Feb 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Apr 2023 Register inspection address has been changed from 12 Priory Close Ingham Suffolk IP31 1NN England to 10 Burnell Gate Chelmsford CM1 6ED · 1 page View document
12 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 3 pages View document
30 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
4 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES View document
22 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH COCHRANE / 01/02/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
10 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
3 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Nov 2014 COMPANY NAME CHANGED LOUDSOURCE LTD CERTIFICATE ISSUED ON 27/11/14 View document
27 Nov 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Nov 2014 CHANGE OF NAME 01/11/2014 View document
17 Nov 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Aug 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Oct 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 14-22 COLEMAN FIELDS LONDON N1 7AD View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
26 Mar 2012 COMPANY NAME CHANGED I.T. INTERNATIONAL SOLUTIONS LTD CERTIFICATE ISSUED ON 26/03/12 View document
24 Nov 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011 View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
3 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
2 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
1 Sep 2010 SAIL ADDRESS CREATED View document
19 Oct 2009 Annual return made up to 25 August 2009 with full list of shareholders View document
19 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER View document
25 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Oct 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
22 Oct 2007 SECRETARY RESIGNED View document
22 Oct 2007 NEW SECRETARY APPOINTED View document
21 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
21 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Sep 2007 DIRECTOR RESIGNED View document
23 Oct 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
14 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
25 Aug 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
23 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: DEPT 706, 78 MARYLEBONE HIGH STREET, MARYLEBONE LONDON W1M 4AP View document
23 Dec 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 View document
16 Sep 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
11 May 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 DIRECTOR RESIGNED View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document