- Company Overview for CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED (07630354)
- Filing history for CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED (07630354)
- People for CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED (07630354)
- Charges for CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED (07630354)
- More for CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED (07630354)
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) |
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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
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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
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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
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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
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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 |