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CRITICAL RESEARCH LIMITED

Company number 06566825

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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)
11 Jun 2018 AP01 Appointment of Kay Judith Rossiter-Base as a director on 7 June 2018
26 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
23 Mar 2018 CH01 Director's details changed for Benjamin James Farr on 22 March 2018
07 Mar 2018 CH01 Director's details changed for Benjamin James Farr on 1 January 2017
30 Nov 2017 CH01 Director's details changed for Benjamin James Farr on 20 November 2017
30 Nov 2017 PSC04 Change of details for Mr Benjamin James Farr as a person with significant control on 20 November 2017
30 Nov 2017 PSC04 Change of details for Mr Dennis Roy Krushner as a person with significant control on 20 November 2017
30 Nov 2017 CH01 Director's details changed for Mr Dennis Roy Krushner on 20 November 2017
30 Nov 2017 PSC04 Change of details for Mr Nigel Michael Anthony Marriott as a person with significant control on 20 November 2017
30 Nov 2017 CH01 Director's details changed for Mr Nigel Michael Anthony Marriott on 20 November 2017
30 Nov 2017 PSC04 Change of details for Mr Patrick Fraser as a person with significant control on 20 November 2017
30 Nov 2017 CH01 Director's details changed for Mr Patrick Fraser on 20 November 2017
30 Nov 2017 PSC04 Change of details for Jonathan Barrie Wood as a person with significant control on 20 November 2017
30 Nov 2017 CH01 Director's details changed for Jonathan Barrie Wood on 20 November 2017
30 Nov 2017 PSC04 Change of details for Mr James Alexander John Hopkins as a person with significant control on 20 November 2017
30 Nov 2017 CH01 Director's details changed for James Alexander John Hopkins on 20 November 2017
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
03 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Sarah Louise Connis as a director on 1 January 2017
02 Dec 2016 AD01 Registered office address changed from Critical House 41-43 Alma Street Luton LU1 2PL to Unit 7 Baden Place Crosby Row London SE1 1YW on 2 December 2016
13 Sep 2016 AA Accounts for a small company made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,290
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2016 TM02 Termination of appointment of Rosemary Marriott as a secretary on 24 March 2016
16 Feb 2016 CH01 Director's details changed for Miss Sarah Louise Connis on 1 January 2016