THE CREATIVE ASSEMBLY LIMITED filing history - Find and update company information

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THE CREATIVE ASSEMBLY LIMITED

Company number 03425917

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	AP01	Appointment of Mr. Jurgen Post as a director on 1 January 2024	View PDF Appointment of Mr. Jurgen Post as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Timothy Paul Heaton as a director on 31 December 2023	View PDF Termination of appointment of Timothy Paul Heaton as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Katsuhiro Ichinose as a director on 31 December 2023	View PDF Termination of appointment of Katsuhiro Ichinose as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Gary Robert Dale as a director on 31 December 2023	View PDF Termination of appointment of Gary Robert Dale as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
10 Nov 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	CH01	Director's details changed for Mr Gary Robert Dale on 1 April 2022	View PDF Director's details changed for Mr Gary Robert Dale on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mr Timothy Paul Heaton as a director on 1 April 2022	View PDF Appointment of Mr Timothy Paul Heaton as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mr Katsuhiro Ichinose as a director on 1 April 2022	View PDF Appointment of Mr Katsuhiro Ichinose as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
07 Feb 2022	TM01	Termination of appointment of David Jonathon Ward as a director on 31 January 2022	View PDF Termination of appointment of David Jonathon Ward as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
28 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	View PDF Confirmation statement made on 13 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	PSC05	Change of details for Sega Sammy Holdings Inc as a person with significant control on 6 August 2018	View PDF Change of details for Sega Sammy Holdings Inc as a person with significant control on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
16 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AP01	Appointment of Mr Gary Robert Dale as a director on 7 February 2019	View PDF Appointment of Mr Gary Robert Dale as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
27 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
11 Dec 2017	TM01	Termination of appointment of Christopher John Bergstresser as a director on 11 December 2017	View PDF Termination of appointment of Christopher John Bergstresser as a director on 11 December 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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