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CREATIVE INSTRUMENTATION LIMITED

Company number 00979272

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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)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
20 Jan 2023 PSC01 Notification of Alison Mary Eleanor Hill (Executor of Anthony Jb) as a person with significant control on 16 May 2021
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
06 Jun 2022 AD01 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to Cavea House Decoy Road Worthing BN14 8nd on 6 June 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
08 Jul 2021 TM01 Termination of appointment of Anthony Joseph Baggarley as a director on 15 May 2021
08 Jul 2021 TM02 Termination of appointment of Anthony Joseph Baggarley as a secretary on 15 May 2021
08 Jul 2021 PSC07 Cessation of Anthony Joseph Baggarley as a person with significant control on 15 May 2021
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
06 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest with section 175 of the act, agreement transaction in which certain director have a direct interest 29/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1,422
17 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
28 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
12 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
30 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1,236
29 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015