CRITICALITY LABS LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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07/08/257 August 2025 Confirmation statement made on 2025-07-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/05/2430 May 2024 Change of details for Mr Erik Schmiegelow-Surmann as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Director's details changed for Mr Erik Schmiegelow-Surmann on 2024-05-24

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24/05/2424 May 2024 Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-05-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-07-11 with no updates

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21/09/2221 September 2022 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 2022-01-01

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14/09/2214 September 2022 Change of details for Mr Erik Schmiegelow-Surmann as a person with significant control on 2022-09-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Redenomination of shares. Statement of capital 2021-07-14

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18/06/2118 June 2021 Change of details for Mr Erik Schmiegelow-Surmann as a person with significant control on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Erik Schmiegelow-Surmann on 2021-06-18

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 4 OSLER ROAD HEADINGTON OXFORD OXON OX3 9BJ ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK SCHMIEGELOW-SURMANN / 12/07/2016

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 4 SALAMANCA PL SUITE 18 LONDON SE1 7HB

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/09/1530 September 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/09/1410 September 2014 PREVSHO FROM 31/07/2014 TO 31/12/2013

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10/09/1410 September 2014 Annual return made up to 22 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/07/1322 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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