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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)
06 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
20 Feb 2013 AP01 Appointment of Mr Willem Marthinus De Beer as a director
20 Feb 2013 TM01 Termination of appointment of Andrew Stuart as a director
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom on 17 November 2011
26 Sep 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
13 Sep 2011 AP02 Appointment of Qa Nominees Limited as a director
18 Aug 2011 AP01 Appointment of Hon Andrew Moray Stuart as a director
12 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
11 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)