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KEY CRITERIA TECHNOLOGY LIMITED

Company number 04013830

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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)
21 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
17 Jun 2013 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 17 June 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
23 Nov 2011 TM02 Termination of appointment of Portland Registrars Limited as a secretary
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
21 Jul 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DS on 21 July 2011
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
25 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
25 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
25 Jul 2010 CH01 Director's details changed for Juraid Anwer on 13 June 2010
15 Jul 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 15 July 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
30 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
07 Jul 2009 363a Return made up to 13/06/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Jul 2008 363a Return made up to 13/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Dec 2007 88(2)R Ad 09/10/07--------- £ si 18@1=18 £ ic 82/100
12 Oct 2007 363a Return made up to 13/06/07; full list of members
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006
27 Mar 2007 88(2)R Ad 05/02/07--------- £ si 80@1=80 £ ic 2/82
01 Sep 2006 288b Director resigned
28 Jun 2006 363a Return made up to 13/06/06; full list of members