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SUPERIOR CREATIVE SERVICES LIMITED

Company number 01248213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2018 AA Full accounts made up to 31 December 2017
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
15 Sep 2017 AD01 Registered office address changed from Hercules Way Bowerhill Estate Melksham Wiltshire SN12 6TS to Leytonstone House Leytonstone London E11 1GA on 15 September 2017
15 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
15 Sep 2017 AP03 Appointment of Mr Alasdair Smyth as a secretary on 17 August 2017
15 Sep 2017 TM02 Termination of appointment of Ian Barry O Connor as a secretary on 17 August 2017
15 Sep 2017 AP01 Appointment of Mr Martin Alan Shipp as a director on 17 August 2017
15 Sep 2017 AP01 Appointment of Mr Duncan Scott Miller as a director on 17 August 2017
15 Sep 2017 AP01 Appointment of Mr Jasbinder Singh Auluk as a director on 17 August 2017
15 Sep 2017 AP01 Appointment of Mr Michael Granger Philips as a director on 17 August 2017
14 Sep 2017 AA Full accounts made up to 31 March 2017
18 Dec 2016 AA Full accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
02 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 40,000
16 Sep 2015 CH03 Secretary's details changed for Ian Barry O Connor on 15 August 2014
14 Sep 2015 CH01 Director's details changed for Ian Barry O'connor on 15 August 2014
24 Nov 2014 AA Accounts for a medium company made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 40,000
27 May 2014 MR01 Registration of charge 012482130021
18 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 40,000
23 Nov 2012 AA Accounts for a medium company made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders