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CRISTIE DATA LIMITED

Company number 03457111

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
18 Sep 2023	AP01	Appointment of Mrs Lucy Rebecca Dimes as a director on 18 September 2023	View PDF Appointment of Mrs Lucy Rebecca Dimes as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Reece Garethe Donovan as a director on 15 September 2023	View PDF Termination of appointment of Reece Garethe Donovan as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AP03	Appointment of Julie Brown as a secretary on 28 February 2023	View PDF Appointment of Julie Brown as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM02	Termination of appointment of Andrew James Mcdonald as a secretary on 28 February 2023	View PDF Termination of appointment of Andrew James Mcdonald as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	MR04	Satisfaction of charge 034571110003 in full	View PDF Satisfaction of charge 034571110003 in full - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
23 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents 02/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents 02/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	MR01	Registration of charge 034571110004, created on 2 December 2021	View PDF Registration of charge 034571110004, created on 2 December 2021 - link opens in a new window - 57 pages (57 pages)
27 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
01 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
01 Oct 2020	AP01	Appointment of Mr Reece Garethe Donovan as a director on 1 October 2020	View PDF Appointment of Mr Reece Garethe Donovan as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Angus Macsween as a director on 1 October 2020	View PDF Termination of appointment of Angus Macsween as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
28 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
05 Dec 2018	TM01	Termination of appointment of Ryan Peter Smith as a director on 5 December 2018	View PDF Termination of appointment of Ryan Peter Smith as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AP01	Appointment of Mr Scott Thomas Cunningham as a director on 4 September 2018	View PDF Appointment of Mr Scott Thomas Cunningham as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of Richard Strachan Logan as a director on 4 September 2018	View PDF Termination of appointment of Richard Strachan Logan as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)

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