CRITERION IT LTD.
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Nicholas Luke Orme as a director on 2023-09-30 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/02/2322 February 2023 | Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09 |
| 26/01/2326 January 2023 | Termination of appointment of Richard Pitceathly as a secretary on 2023-01-09 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 26/10/2226 October 2022 | Termination of appointment of Anthony William Arthurton as a director on 2022-10-07 |
| 24/10/2224 October 2022 | Appointment of Mr Paolo Rossetti as a director on 2022-10-07 |
| 18/10/2218 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 21/10/2121 October 2021 | |
| 21/10/2121 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 24/02/2124 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 13/12/2013 December 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 15/07/2020 |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPHILLIPS |
| 20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074960970002 |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENOIT |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARGREAVES |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR DANIEL MARC BENOIT |
| 01/04/201 April 2020 | SECRETARY APPOINTED MR RICHARD PITCEATHLY |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN BARTLETT |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR DAVID BRIAN DYAS |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES FORD |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR ANTHONY MARK MCPHILLIPS |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074960970001 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 04/08/2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 12/10/1812 October 2018 | CURREXT FROM 30/09/2018 TO 28/02/2019 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR MARTIN HARGREAVES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDEN |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM COPYRITE HOUSE 15 RIVERSIDE PARK STATION ROAD WIMBORNE DORSET BH21 1QU |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR NICHOLAS LUKE ORME |
| 02/05/182 May 2018 | SECRETARY APPOINTED SUSAN JENNIFER BARTLETT |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITEC CONNECT LTD |
| 02/05/182 May 2018 | CESSATION OF IAN DAVID STEWART AS A PSC |
| 02/05/182 May 2018 | CESSATION OF PHILIP JAMES FORD AS A PSC |
| 02/05/182 May 2018 | CESSATION OF COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED AS A PSC |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FORD |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE LITTLECOTT |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA JANE FORD |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074960970002 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES FORD / 18/01/2017 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE GLORIA LITTLECOTT / 18/01/2017 |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 18/01/2017 |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED |
| 24/01/1824 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/02/1610 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/02/1512 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MRS DIANE GLORIA LITTLECOTT |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR MICHAEL BURDEN |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MRS VICTORIA JANE FORD |
| 23/10/1423 October 2014 | ADOPT ARTICLES 12/09/2014 |
| 23/10/1423 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 12/10/1412 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074960970001 |
| 09/10/149 October 2014 | PREVSHO FROM 31/01/2015 TO 30/09/2014 |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/02/1413 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 16/09/1216 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 19/01/2011 |
| 19/01/1219 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 18/01/1118 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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