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CRITERION IT LTD.

Company number 07496097

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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)
15 Apr 2020 AP01 Appointment of Mr Anthony William Arthurton as a director on 30 March 2020
15 Apr 2020 TM01 Termination of appointment of Daniel Marc Benoit as a director on 30 March 2020
08 Apr 2020 TM01 Termination of appointment of Martin Robert Hargreaves as a director on 19 March 2020
03 Apr 2020 AP01 Appointment of Mr Daniel Marc Benoit as a director on 19 March 2020
01 Apr 2020 AP01 Appointment of Mr Anthony Mark Mcphillips as a director on 19 March 2020
01 Apr 2020 AP01 Appointment of Mr David Brian Dyas as a director on 19 March 2020
01 Apr 2020 AP03 Appointment of Mr Richard Pitceathly as a secretary on 19 March 2020
01 Apr 2020 TM02 Termination of appointment of Susan Jennifer Bartlett as a secretary on 19 March 2020
01 Apr 2020 TM01 Termination of appointment of Philip James Ford as a director on 19 March 2020
01 Apr 2020 TM01 Termination of appointment of Ian David Stewart as a director on 19 March 2020
24 Feb 2020 MR04 Satisfaction of charge 074960970001 in full
22 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
05 Dec 2019 AA Accounts for a small company made up to 28 February 2019
05 Aug 2019 CH01 Director's details changed for Mr Nicholas Luke Orme on 4 August 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
12 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 28 February 2019
19 Jun 2018 AP01 Appointment of Mr Martin Hargreaves as a director on 25 April 2018
02 May 2018 AP03 Appointment of Susan Jennifer Bartlett as a secretary on 26 April 2018
02 May 2018 AD01 Registered office address changed from Copyrite House 15 Riverside Park Station Road Wimborne Dorset BH21 1QU to Itec House Hawkfield Way Whitchurch Bristol BS14 0BL on 2 May 2018
02 May 2018 PSC07 Cessation of Ian David Stewart as a person with significant control on 26 April 2018
02 May 2018 PSC07 Cessation of Philip James Ford as a person with significant control on 26 April 2018
02 May 2018 PSC07 Cessation of Copyrite Business Solutions (Holdings) Limited as a person with significant control on 26 April 2018
02 May 2018 PSC02 Notification of Itec Connect Ltd as a person with significant control on 26 April 2018
02 May 2018 AP01 Appointment of Mr Nicholas Luke Orme as a director on 26 April 2018
02 May 2018 TM01 Termination of appointment of Victoria Jane Ford as a director on 26 April 2018