Advanced company searchLink opens in new window

CRITERION IT LTD.

Company number 07496097

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2018 TM01 Termination of appointment of Michael Burden as a director on 26 April 2018
02 May 2018 TM02 Termination of appointment of Victoria Jane Ford as a secretary on 26 April 2018
02 May 2018 TM01 Termination of appointment of Diane Gloria Littlecott as a director on 26 April 2018
27 Apr 2018 MR01 Registration of charge 074960970002, created on 26 April 2018
31 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
31 Jan 2018 CH01 Director's details changed for Mrs Diane Gloria Littlecott on 18 January 2017
31 Jan 2018 PSC02 Notification of Copyrite Business Solutions (Holdings) Limited as a person with significant control on 18 January 2017
31 Jan 2018 PSC04 Change of details for Mr Ian David Stewart as a person with significant control on 18 January 2017
31 Jan 2018 PSC04 Change of details for Mr Philip James Ford as a person with significant control on 18 January 2017
24 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
10 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
21 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
12 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
06 Nov 2014 AP01 Appointment of Mrs Diane Gloria Littlecott as a director on 1 October 2014
06 Nov 2014 AP01 Appointment of Mr Michael Burden as a director on 1 October 2014
06 Nov 2014 AP01 Appointment of Mrs Victoria Jane Ford as a director on 1 October 2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1,000.00
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 12/09/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2014 AA Accounts made up to 30 September 2014
10 Oct 2014 MR01 Registration of charge 074960970001, created on 8 October 2014
09 Oct 2014 AA01 Previous accounting period shortened from 31 January 2015 to 30 September 2014
09 Oct 2014 AA Accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders