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CRITICALIS LTD

Company number 09846789

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2020	CH01	Director's details changed for Mr Matthew James Killick on 28 October 2020	View PDF Director's details changed for Mr Matthew James Killick on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Ms Laura Jane Askew on 28 October 2020	View PDF Director's details changed for Ms Laura Jane Askew on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC04	Change of details for Ms Laura Jane Askew as a person with significant control on 28 October 2020	View PDF Change of details for Ms Laura Jane Askew as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AD01	Registered office address changed from Chandos House School Lane Buckingham MK18 1HD United Kingdom to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 28 October 2020	View PDF Registered office address changed from Chandos House School Lane Buckingham MK18 1HD United Kingdom to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 28 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	View PDF Confirmation statement made on 27 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	AP01	Appointment of Mr Matthew James Killick as a director on 24 August 2018	View PDF Appointment of Mr Matthew James Killick as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14 - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-28 GBP 1	View PDF Incorporation Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 36 pages (36 pages)

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CRITICALIS LTD

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