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CREATEC LTD

Company number 07293648

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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 May 2019 AA Total exemption full accounts made up to 31 October 2018
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
11 Apr 2018 TM02 Termination of appointment of Trevor James Craig as a secretary on 20 November 2017
09 Jan 2018 SH06 Cancellation of shares. Statement of capital on 20 November 2017
  • GBP 331
12 Dec 2017 SH03 Purchase of own shares.
05 Dec 2017 PSC04 Change of details for Dr Matthew Paul Mellor as a person with significant control on 20 November 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
08 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
19 May 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Nov 2013 AD01 Registered office address changed from Ground Floor Phoenix Court Earl Street Cleator Moor Cumbria CA25 5AU England on 20 November 2013
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
27 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Aug 2011 AP01 Appointment of Mr Stephen Knight as a director
08 Aug 2011 AP01 Appointment of Mr Thomas Peter Woolaghan as a director
06 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from Ground Floor Phoenix Court Earl Street Cleator Moor Cumbria CA25 5AU England on 11 March 2011
10 Mar 2011 AD01 Registered office address changed from Redness Suite Fleswick Ct Crown Park Way Westlakes Science & Technology Park Moor Row Whitehaven Cumbria CA24 3HZ United Kingdom on 10 March 2011