CRITEC CONSULT LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Change of details for Mrs Elaine Hobday as a person with significant control on 2023-11-05

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23/06/2523 June 2025 Change of details for Mr Mark Robert Hobday as a person with significant control on 2023-11-05

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15/11/2415 November 2024 Confirmation statement made on 2024-11-09 with no updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2331 October 2023 Registered office address changed from 132 Manchester Road Hopwood Heywood Lancashire OL10 2NN to 1 Bryning Avenue Wrea Green Preston PR4 2WL on 2023-10-31

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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11/11/2211 November 2022 Confirmation statement made on 2022-11-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/10/1619 October 2016 DISS40 (DISS40(SOAD))

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04/10/164 October 2016 FIRST GAZETTE

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24/11/1524 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/12/149 December 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/11/1328 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/12/1111 December 2011 Annual return made up to 30 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/11/1029 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HOBDAY / 30/10/2009

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08/02/108 February 2010 Annual return made up to 30 October 2009 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT HOBDAY / 30/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 October 2008

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 October 2007

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09/12/089 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/12/066 December 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/01/069 January 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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31/01/0431 January 2004 REGISTERED OFFICE CHANGED ON 31/01/04 FROM: 10 HOPCROFT CLOSE BLACKLEY MANCHESTER M9 0RX

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05/11/035 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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21/09/0321 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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26/11/0226 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/015 November 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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05/11/015 November 2001 SECRETARY RESIGNED

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05/11/015 November 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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