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CRITICAL DIGITAL LIMITED

Company number 08709682

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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)
24 Oct 2024 TM01 Termination of appointment of Sarah Elizabeth Glyn-Woods as a director on 24 October 2024
24 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
05 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
14 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
12 Jul 2023 AP01 Appointment of Ms Sarah Elizabeth Glyn-Woods as a director on 12 July 2023
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
26 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
08 Sep 2021 CH04 Secretary's details changed for Laura Place Nominees Limited on 7 September 2021
08 Sep 2021 AD01 Registered office address changed from Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA England to Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS on 8 September 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
12 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
13 May 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jan 2019 CH04 Secretary's details changed for Laura Place Nominees Limited on 30 January 2019
03 Oct 2018 AD01 Registered office address changed from Mark Garrett 1st Floor 11 Laura Place Bath Somerset BA2 4BL to Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA on 3 October 2018
01 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10