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CREATIVITY SOFTWARE LIMITED

Company number 04212878

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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)
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 SH08 Change of share class name or designation
20 Jan 2021 SH10 Particulars of variation of rights attached to shares
17 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
03 Dec 2019 AA Accounts for a small company made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
05 Feb 2019 AA Accounts for a small company made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 AA Accounts for a small company made up to 31 March 2017
21 Nov 2017 MR04 Satisfaction of charge 5 in full
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
16 Dec 2016 AA Full accounts made up to 31 March 2016
28 Jun 2016 AUD Auditor's resignation
16 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 372.03
16 May 2016 AD01 Registered office address changed from First Floor River Reach 31-35 High St Kingston-upon-Thames Surrey KT1 1LF to River Reach, 31-35 High Street Kingston upon Thames Surrey KT1 1LF on 16 May 2016
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 372.03
14 Oct 2014 AA Accounts for a small company made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 372.03
03 Jun 2014 CH01 Director's details changed for Mr John Mc Donagh on 1 May 2014
03 Jun 2014 CH01 Director's details changed for Richard Lee on 1 May 2014
03 Jun 2014 CH01 Director's details changed for Mr Andrew Charles Hill on 1 May 2014