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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)
19 Nov 2015 SH02 Sub-division of shares on 20 October 2015
20 May 2015 AA Accounts for a small company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,290
06 Jan 2015 TM01 Termination of appointment of Geoffrey Michael Hutton as a director on 31 December 2014
28 Apr 2014 AA Accounts for a small company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,290
22 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
22 Jan 2014 TM01 Termination of appointment of Derek Farr as a director
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
19 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a small company made up to 31 December 2011
09 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Jonathan Barrie Wood on 3 March 2011
29 Mar 2011 CH01 Director's details changed for James Alexander John Hopkins on 3 March 2011
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2010 AP01 Appointment of Patrick Fraser as a director
30 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
23 Apr 2010 AA Accounts for a small company made up to 31 December 2009
08 Feb 2010 TM01 Termination of appointment of Rosemary Marriott as a director
21 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Apr 2009 363a Return made up to 16/04/09; full list of members
10 Mar 2009 CERTNM Company name changed critical research (holdings) LIMITED\certificate issued on 11/03/09
25 Jul 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008