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CRITICAL SOFTWARE LIMITED

Company number 04909220

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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)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
18 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	CH01	Director's details changed for Christopher Douglas Gee on 1 June 2012	View PDF Director's details changed for Christopher Douglas Gee on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CH01	Director's details changed for Andrew Calvert on 1 August 2012	View PDF Director's details changed for Andrew Calvert on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	SH06	Cancellation of shares. Statement of capital on 8 October 2012 GBP 750	View PDF Cancellation of shares. Statement of capital on 8 October 2012 GBP 750 - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase contract 31/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase contract 31/07/2012 - link opens in a new window - 10 pages (10 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
18 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	SH06	Cancellation of shares. Statement of capital on 26 January 2011 GBP 750	View PDF Cancellation of shares. Statement of capital on 26 January 2011 GBP 750 - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
03 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	CH01	Director's details changed for Andrew Calvert on 31 December 2009	View PDF Director's details changed for Andrew Calvert on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
07 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
14 Oct 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	288b	Appointment terminated secretary christopher gee	View PDF Appointment terminated secretary christopher gee - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Director appointed andrew calvert	View PDF Director appointed andrew calvert - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	288a	Secretary appointed christopher trotmon	View PDF Secretary appointed christopher trotmon - link opens in a new window - 2 pages (2 pages)

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