VCREATE LTD

Company number 01656771 ·

Active

150 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
17 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-04 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Nov 2024 Resolutions · 1 page View document
2 Nov 2024 Resolutions · 1 page View document
31 Oct 2024 Cessation of Julie Amanda Mclean as a person with significant control on 2024-10-29 · 1 page View document
31 Oct 2024 Cessation of Benjamin Robin Moore as a person with significant control on 2024-10-29 · 1 page View document
31 Oct 2024 Cessation of Georgina Kate Moore as a person with significant control on 2024-10-29 · 1 page View document
31 Oct 2024 Cessation of Stuart William Mclean as a person with significant control on 2024-10-29 · 1 page View document
31 Oct 2024 Notification of Vcreate Group Limited as a person with significant control on 2024-10-29 · 2 pages View document
30 Oct 2024 Second filing of Confirmation Statement dated 2024-03-01 · 3 pages View document
30 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
30 Oct 2024 Director's details changed for Mr Benjamin Robin Moore on 2024-10-29 · 2 pages View document
29 Oct 2024 Change of details for Mr Benjamin Robin Moore as a person with significant control on 2024-10-29 · 2 pages View document
28 Oct 2024 Change of details for Mr Benjamin Robin Moore as a person with significant control on 2016-04-06 · 2 pages View document
25 Oct 2024 Change of details for Mrs Georgina Kate Moore as a person with significant control on 2020-11-22 · 2 pages View document
25 Oct 2024 Notification of Stuart William Mclean as a person with significant control on 2016-04-06 · 2 pages View document
25 Oct 2024 Notification of Julie Amanda Mclean as a person with significant control on 2020-11-22 · 2 pages View document
17 Jun 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page View document
8 Mar 2024 Purchase of own shares. · 4 pages View document
4 Mar 2024 Confirmation statement made on 2024-03-04 with updates · 3 pages View document
1 Mar 2024 Confirmation statement made on 2024-03-01 with updates · 5 pages View document
31 Jan 2024 Cancellation of shares. Statement of capital on 2024-01-12 · 6 pages View document
22 Jan 2024 Termination of appointment of Stuart William Mclean as a director on 2024-01-12 · 1 page View document
22 Jan 2024 Cessation of Julie Amanda Mclean as a person with significant control on 2024-01-12 · 1 page View document
22 Jan 2024 Cessation of Stuart William Mclean as a person with significant control on 2024-01-12 · 1 page View document
8 Jan 2024 Notification of Julie Amanda Mclean as a person with significant control on 2020-11-22 · 2 pages View document
8 Jan 2024 Notification of Georgina Kate Moore as a person with significant control on 2020-11-22 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
30 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 8 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 May 2022 Registered office address changed from 28 Honeysuckle Way Chandler's Ford Eastleigh SO53 4LR England to 7 Devereux Road Windsor SL4 1JJ on 2022-05-20 · 1 page View document
9 Apr 2022 Micro company accounts made up to 2021-09-30 · 4 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
12 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
24 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
25 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
13 Nov 2018 COMPANY NAME CHANGED POSITIVE IMAGE LIMITED CERTIFICATE ISSUED ON 13/11/18 View document
30 Oct 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
6 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
15 Feb 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 25 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, NO UPDATES View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, NO UPDATES View document
20 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Nov 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Nov 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
16 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
20 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Nov 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM MCLEAN / 06/04/2011 View document
1 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBIN MOORE / 06/04/2011 View document
1 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
1 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBIN MOORE / 06/04/2011 View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBIN MOORE / 20/11/2010 · 2 pages View document
21 Nov 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
21 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBIN MOORE / 20/11/2010 View document
13 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM MCLEAN / 01/10/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBIN MOORE / 01/10/2009 View document
18 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Jan 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
21 Jan 2009 GBP IC 198/132 31/07/08 GBP SR 66@1=66 View document
24 Jul 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM GRAHAM KENNEDY LOGGED FORM View document
23 Jul 2008 SECRETARY APPOINTED BENJAMIN ROBIN MOORE View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
10 Jan 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
10 Aug 2007 DIRECTOR RESIGNED View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Nov 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Nov 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
22 Nov 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
27 Jul 2004 NC INC ALREADY ADJUSTED 22/07/04 View document
27 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
27 Jul 2004 £ NC 1000/4000 22/07/0 View document
17 Nov 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
18 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
12 Nov 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
17 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
30 Jan 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
18 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
27 Nov 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
27 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
10 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
4 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
23 Nov 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View document
15 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
15 Jan 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
9 Jan 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
17 Dec 1996 REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 148 TOOLEY STREET LONDON SE1 2TU View document
17 Dec 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View document
14 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View document
13 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
13 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1995 DIRECTOR RESIGNED View document
20 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
4 Feb 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Apr 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
20 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
15 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
4 Dec 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
26 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
22 Jan 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View document
3 Jan 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
3 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
13 Jun 1990 REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 83 WESTON STREET LONDON SE1 3RS View document
9 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
9 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
7 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
7 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
27 Jul 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
20 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
15 Feb 1988 DIRECTOR RESIGNED View document
25 Sep 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
30 Jun 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
7 Jul 1986 REGISTERED OFFICE CHANGED ON 07/07/86 FROM: NEW HIBERNIA HOUSE WINCHESTER WALK LONDON SG1 View document
5 Aug 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document