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CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED

Company number 07630354

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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)
31 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
31 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
31 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
16 Feb 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 7 December 2017
16 Feb 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 7 December 2017
15 Feb 2018 PSC02 Notification of Creative Car Park Bidco Limited as a person with significant control on 7 December 2017
02 Jan 2018 AA01 Current accounting period extended from 29 March 2018 to 31 March 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 MR01 Registration of charge 076303540002, created on 7 December 2017
11 Dec 2017 MR01 Registration of charge 076303540001, created on 7 December 2017
27 Nov 2017 SH08 Change of share class name or designation
27 Nov 2017 SH02 Sub-division of shares on 3 November 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 1 ordinary share of £1 into 10000 ordinary shares of £0.0001 03/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
09 Jan 2017 AAMD Amended total exemption small company accounts made up to 29 March 2015
29 Dec 2016 AA Total exemption small company accounts made up to 29 March 2016
07 Jul 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 29 March 2015
05 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
23 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
03 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
25 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013