CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED

Company number 07630354

Date	Type	Description	View / Download
31 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(34 pages)
31 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
31 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(7 pages)
16 Feb 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 7 December 2017	(1 page)
16 Feb 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 7 December 2017	(1 page)
15 Feb 2018	PSC02	Notification of Creative Car Park Bidco Limited as a person with significant control on 7 December 2017	(2 pages)
02 Jan 2018	AA01	Current accounting period extended from 29 March 2018 to 31 March 2018	(1 page)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
15 Dec 2017	MR01	Registration of charge 076303540002, created on 7 December 2017	(25 pages)
11 Dec 2017	MR01	Registration of charge 076303540001, created on 7 December 2017	(18 pages)
27 Nov 2017	SH08	Change of share class name or designation	(2 pages)
27 Nov 2017	SH02	Sub-division of shares on 3 November 2017	(4 pages)
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	(35 pages)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
09 Jan 2017	AAMD	Amended total exemption small company accounts made up to 29 March 2015	(5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 29 March 2016	(6 pages) Download iXBRL
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	(6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 29 March 2015	(6 pages) Download iXBRL
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	(3 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
23 Dec 2014	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
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	(3 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
23 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)