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CREATIVE CAPTURE LTD

Company number 08043396

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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)
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
16 Jan 2024 AA Micro company accounts made up to 30 April 2023
09 Jan 2024 CH01 Director's details changed for Mr Trevor David Donovan on 1 April 2023
09 Jan 2024 AD01 Registered office address changed from 3 Dunsmore Road Walton-on-Thames KT12 2LJ England to 3 Dunsmore Court Dunsmore Road Walton-on-Thames KT12 2LJ on 9 January 2024
09 Jan 2024 PSC07 Cessation of Richard John Van Wyk as a person with significant control on 5 March 2023
27 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
27 Apr 2023 TM01 Termination of appointment of Richard John Van Wyk as a director on 31 March 2023
15 Mar 2023 AD01 Registered office address changed from 68 Sullivans Reach Walton-on-Thames KT12 2QB England to 3 Dunsmore Road Walton-on-Thames KT12 2LJ on 15 March 2023
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
28 Apr 2021 AA Micro company accounts made up to 30 April 2020
28 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
05 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
23 Apr 2018 CH01 Director's details changed for Mr Richard John Van Wyk on 20 April 2018
23 Apr 2018 PSC04 Change of details for Mr Richard John Van Wyk as a person with significant control on 20 April 2018
23 Apr 2018 AD01 Registered office address changed from 19 Parry Drive Weybridge Surrey KT13 0UU England to 68 Sullivans Reach Walton-on-Thames KT12 2QB on 23 April 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2