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CREATION REPROGRAPHICS LIMITED

Company number 05951072

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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)
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 AD01 Registered office address changed from Unit 1 Caxton Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RT to 13-14 Edgemead Close, Round Spinney Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RG on 3 October 2023
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 100
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
21 Sep 2020 TM01 Termination of appointment of Terance Daniel Pearce as a director on 10 September 2020
02 Jun 2020 SH08 Change of share class name or designation
02 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispense with auth share capital and apply limits to dircetors authority 09/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 AP03 Appointment of Mrs Olivia Francklow as a secretary on 25 March 2020
09 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
05 Sep 2019 MR01 Registration of charge 059510720001, created on 27 August 2019
04 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
06 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Nov 2018 CH01 Director's details changed for Mr Arthur John Cook on 14 November 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
26 Sep 2018 CH01 Director's details changed for Mr Matthew Roy Francklow on 1 September 2018
26 Sep 2018 PSC04 Change of details for Mr Matthew Roy Francklow as a person with significant control on 1 September 2018
11 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates