CRITERION TEC LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-11 with no updates

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03/04/253 April 2025 Accounts for a small company made up to 2024-12-31

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27/01/2527 January 2025 Appointment of Mr Karl Ian Greenway as a director on 2025-01-23

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23/01/2523 January 2025 Termination of appointment of Matthew Ross Mcgill as a director on 2025-01-10

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11/11/2411 November 2024 Director's details changed for Mr Matthew Ross Mcgill on 2024-11-11

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01/08/241 August 2024 Appointment of Mr Daniel Robert Wynn as a director on 2024-07-23

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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29/05/2429 May 2024 Accounts for a small company made up to 2023-12-31

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14/03/2414 March 2024 Termination of appointment of Andrew Cole as a director on 2024-03-14

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03/08/233 August 2023 Accounts for a small company made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-11 with no updates

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07/12/227 December 2022 Termination of appointment of David Paul Cooper as a director on 2022-12-01

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01/12/221 December 2022 Registered office address changed from 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF Scotland to 9 - 10 st. Andrew Square Edinburgh EH2 2AF on 2022-12-01

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01/12/221 December 2022 Registered office address changed from 7 Lochside View Edinburgh Park Edinburgh EH12 9DH United Kingdom to 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF on 2022-12-01

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16/11/2216 November 2022 Termination of appointment of Irene Mckay as a secretary on 2022-11-16

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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19/11/2119 November 2021 Termination of appointment of Graeme Robert Bold as a director on 2021-11-19

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19/11/2119 November 2021 Appointment of Mr Peter Glancy as a director on 2021-11-19

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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16/07/2116 July 2021 Change of details for Mbm New(Co) 8 Limited as a person with significant control on 2021-07-16

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16/07/2116 July 2021 Confirmation statement made on 2021-06-11 with updates

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16/07/2116 July 2021 Termination of appointment of Jonathan Black as a director on 2021-07-16

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13/07/2113 July 2021 Appointment of Mr Matthew Mcgill as a director on 2021-07-13

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13/07/2113 July 2021 Appointment of Mr Jonathan Black as a director on 2021-07-13

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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19/06/1919 June 2019 DIRECTOR APPOINTED MR WILLIAM ERNEST BURNSIDE

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MANSLEY

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09/04/199 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/03/1913 March 2019 DIRECTOR APPOINTED MR PATRICK JOSEPH SHEA

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNSIDE

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/05/1830 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/02/1827 February 2018 DIRECTOR APPOINTED MR ANDREW COLE

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30/01/1830 January 2018 DIRECTOR APPOINTED MR IAIN DONALDSON DUFFIN

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21/12/1721 December 2017 DIRECTOR APPOINTED MR EDWARD DAVID SIMON GLYN

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20/12/1720 December 2017 DIRECTOR APPOINTED MR PAUL BAILEY

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01/11/171 November 2017 DIRECTOR APPOINTED MR WILLIAM ERNEST BURNSIDE

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01/11/171 November 2017 DIRECTOR APPOINTED MR JOHN ROSS CAMPBELL DUNLOP

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17/08/1717 August 2017 DIRECTOR APPOINTED MS CAROLINE MANSLEY

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09/08/179 August 2017 COMPANY NAME CHANGED STANDARDS NEW CO LIMITED CERTIFICATE ISSUED ON 09/08/17

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12/06/1712 June 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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12/06/1712 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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