CRITICAL DIVIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2518 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 15/01/2315 January 2023 | Director's details changed for Mr Mark Adams on 2023-01-05 |
| 15/01/2315 January 2023 | Registered office address changed from 197 Prince of Wales Road London NW5 3QB to 176 Centrium Station Approach Woking GU22 7PE on 2023-01-15 |
| 15/01/2315 January 2023 | Change of details for Mr Mark Adams as a person with significant control on 2023-01-05 |
| 15/01/2315 January 2023 | Change of details for Mr Christopher John Pickard as a person with significant control on 2023-01-05 |
| 15/01/2315 January 2023 | Secretary's details changed for Mr Mark Adams on 2023-01-05 |
| 15/01/2315 January 2023 | Director's details changed for Mr Mark Adams on 2023-01-05 |
| 15/01/2315 January 2023 | Director's details changed for Mr Christopher John Pickard on 2023-01-05 |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 20/03/2120 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 10/10/2010 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 06/02/186 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 12/06/1512 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 16/02/1516 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 05/02/145 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 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 188 ROYAL COLLEGE STREET LONDON NW1 9NN |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 05/03/125 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 22/10/1122 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/04/114 April 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PICKARD / 01/11/2009 |
| 26/01/1026 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 01/11/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 01/11/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PICKARD / 01/11/2009 |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 188 ROYAL COLLEGE STREET LONDON NW1 9NN |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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