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CRITICALL LIMITED

Company number 02989288

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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)
02 Jan 2019 CS01 Confirmation statement made on 11 November 2018 with updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 31 January 2018
  • GBP 1,396.60
30 Apr 2018 CH01 Director's details changed for Mr Ian Murray Hammond on 28 April 2018
30 Apr 2018 PSC04 Change of details for Mr Ian Murray Hammond as a person with significant control on 28 April 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
10 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 13,243.08
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 13,243.08
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 13,243.08
26 Apr 2013 TM01 Termination of appointment of Colin Hammond as a director
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
13 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 TM01 Termination of appointment of Gary Shepherd as a director
26 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1