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CRITERIA INTERNET SERVICES LTD

Company number 07058029

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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 Nov 2024 CH01 Director's details changed for Mr Martin Hellier on 11 November 2024
11 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with updates
13 Jun 2024 AD01 Registered office address changed from Albert Goodman Lupin Way Yeovil Somerset BA22 8WW United Kingdom to B1 Cantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 13 June 2024
21 May 2024 CH01 Director's details changed for Mr Martin Hellier on 20 May 2024
20 May 2024 AD01 Registered office address changed from B1 Cantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 20 May 2024
20 May 2024 PSC05 Change of details for Hellier Trading Group Limited as a person with significant control on 20 May 2024
31 Jan 2024 AD01 Registered office address changed from Hendford Manor Yeovil Somerset BA20 1UN United Kingdom to B1 Cantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 31 January 2024
28 Nov 2023 AA Accounts for a small company made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
10 Jan 2023 TM02 Termination of appointment of Jennifer Rowe as a secretary on 4 January 2023
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
13 Oct 2022 AA Accounts for a small company made up to 31 March 2022
19 Aug 2022 TM01 Termination of appointment of Jennifer Rowe as a director on 19 August 2022
26 Apr 2022 TM01 Termination of appointment of Gary George Pinkett as a director on 19 April 2022
24 Feb 2022 CH01 Director's details changed for Mrs Jennifer Rowe on 8 February 2022
22 Nov 2021 AA Accounts for a small company made up to 31 March 2021
10 Nov 2021 PSC07 Cessation of Hellier Capital Holdings Limited as a person with significant control on 27 October 2021
10 Nov 2021 PSC02 Notification of Hellier Trading Group Limited as a person with significant control on 27 October 2021
10 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
01 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
04 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
06 Oct 2020 AA Accounts for a small company made up to 31 March 2020
03 Sep 2020 AP01 Appointment of Mr Gary George Pinkett as a director on 3 September 2020
27 Aug 2020 AP01 Appointment of Mrs Jennifer Rowe as a director on 26 August 2020
12 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with updates