Creative Publishing Solutions Ltd was setup in 1990, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. This business has 8 directors listed as Johnstone, William Logan, Davies, Edward Arthur, Bouche, Egon, Dagleish, John Joseph, Riess, Christoph, Ude, Norbert, Unger, Anne-kersten, Wischeidt, Urlsula Margarete Katharina in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTONE, William Logan | 14 April 2000 | - | 1 |
| BOUCHE, Egon | 10 March 1998 | 18 August 1999 | 1 |
| DAGLEISH, John Joseph | N/A | 16 August 1996 | 1 |
| RIESS, Christoph | 20 December 1999 | 14 April 2000 | 1 |
| UDE, Norbert | 01 September 1999 | 20 December 1999 | 1 |
| UNGER, Anne-Kersten | 20 December 1999 | 14 April 2000 | 1 |
| WISCHEIDT, Urlsula Margarete Katharina | 16 June 1998 | 17 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Edward Arthur | 16 April 2007 | 17 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 19 February 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| TM02 - Termination of appointment of secretary | 27 September 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 17 April 2008 | |
| 287 - Change in situation or address of Registered Office | 16 April 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 363s - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 25 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 23 April 2004 | |
| 395 - Particulars of a mortgage or charge | 24 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 18 April 2003 | |
| AUD - Auditor's letter of resignation | 18 April 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 17 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2002 | |
| 395 - Particulars of a mortgage or charge | 27 February 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 10 May 2001 | |
| RESOLUTIONS - N/A | 01 May 2001 | |
| AA - Annual Accounts | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
| RESOLUTIONS - N/A | 21 April 2000 | |
| RESOLUTIONS - N/A | 21 April 2000 | |
| AUD - Auditor's letter of resignation | 21 April 2000 | |
| MEM/ARTS - N/A | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 April 2000 | |
| 395 - Particulars of a mortgage or charge | 20 April 2000 | |
| CERTNM - Change of name certificate | 18 April 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| AUD - Auditor's letter of resignation | 16 September 1998 | |
| 287 - Change in situation or address of Registered Office | 07 September 1998 | |
| 287 - Change in situation or address of Registered Office | 01 September 1998 | |
| CERTNM - Change of name certificate | 18 August 1998 | |
| 287 - Change in situation or address of Registered Office | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| AUD - Auditor's letter of resignation | 12 January 1998 | |
| CERTNM - Change of name certificate | 04 September 1997 | |
| 225 - Change of Accounting Reference Date | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| RESOLUTIONS - N/A | 28 November 1996 | |
| RESOLUTIONS - N/A | 28 November 1996 | |
| RESOLUTIONS - N/A | 28 November 1996 | |
| RESOLUTIONS - N/A | 28 November 1996 | |
| MEM/ARTS - N/A | 28 November 1996 | |
| 288 - N/A | 16 September 1996 | |
| AUD - Auditor's letter of resignation | 03 September 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 September 1996 | |
| 287 - Change in situation or address of Registered Office | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| AA - Annual Accounts | 07 July 1996 | |
| 363s - Annual Return | 13 May 1996 | |
| AA - Annual Accounts | 03 August 1995 | |
| 287 - Change in situation or address of Registered Office | 16 June 1995 | |
| 363x - Annual Return | 14 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 03 June 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 287 - Change in situation or address of Registered Office | 17 September 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| 363x - Annual Return | 16 June 1993 | |
| 287 - Change in situation or address of Registered Office | 24 November 1992 | |
| 363s - Annual Return | 30 March 1992 | |
| AA - Annual Accounts | 23 January 1992 | |
| 288 - N/A | 08 September 1991 | |
| 363a - Annual Return | 14 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1991 | |
| 287 - Change in situation or address of Registered Office | 12 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1991 | |
| 287 - Change in situation or address of Registered Office | 30 May 1990 | |
| 288 - N/A | 30 May 1990 | |
| 288 - N/A | 30 May 1990 | |
| 287 - Change in situation or address of Registered Office | 02 May 1990 | |
| NEWINC - New incorporation documents | 10 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 15 March 2004 | Outstanding |
N/A |
| Charge of deposit | 18 February 2002 | Fully Satisfied |
N/A |
| All assets mortgage debenture | 14 April 2000 | Fully Satisfied |
N/A |
