CRITERION SOFTWARE GROUP LIMITED
Company number 02464484 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 22 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENE | View document |
| 22 Nov 2013 | DIRECTOR APPOINTED LORIS RAPHAEL GREGORY BOTTO | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENE | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH KALLWEIT | View document |
| 31 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 Jan 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 27 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Jan 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED BENJAMIN OVGAARD HALBE | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT WESTERLUND | View document |
| 9 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Jan 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN KALLWEIT / 28/01/2011 | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED KEITH ALAN KALLWEIT | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN KOHL | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE WESTERLUND / 01/12/2010 | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE WESTERLUND / 01/01/2010 | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GREGORY BENE / 01/01/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ARLEN KOHL / 01/01/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY BENE / 01/01/2010 | View document |
| 19 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Mar 2009 | DIRECTOR RESIGNED MICHAEL KING | View document |
| 4 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | DIRECTOR'S PARTICULARS MARIE WESTERLUND | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 29 Jul 2008 | DIRECTOR RESIGNED VAN LEE | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED MARIE WESTERLUND | View document |
| 25 Jun 2008 | DIRECTOR RESIGNED DAVID BYRNE | View document |
| 29 Apr 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Apr 2008 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Apr 2008 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Apr 2008 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Apr 2008 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: 2000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0EU | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: WESTBURY COURT BURYFIELDS,GUILDFORD SURREY GU2 4YZ | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 29/01/07; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | DELIVERY EXT'D 3 MTH 31/07/05 | View document |
| 7 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 May 2005 | RETURN MADE UP TO 29/01/05; CHANGE OF MEMBERS | View document |
| 12 Jan 2005 | DELIVERY EXT'D 3 MTH 31/07/04 | View document |
| 26 Nov 2004 | ARTICLES OF ASSOCIATION | View document |
| 26 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2004 | ARTICLES OF ASSOCIATION | View document |
| 28 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 | View document |
| 16 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 3 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 29 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 24 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 2 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2002 | S-DIV 30/01/02 | View document |
| 28 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Feb 2002 | SUBDIVIDED 30/01/02 | View document |
| 20 Feb 2002 | COMPANY NAME CHANGED CRITERION SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/02/02 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | � NC 3400000/15000000 19/ | View document |
| 21 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2002 | NC INC ALREADY ADJUSTED 19/12/01 | View document |
| 21 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Feb 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1999 | DIRECTOR RESIGNED | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Jul 1999 | DIRECTOR RESIGNED | View document |
| 24 Jan 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 May 1998 | � NC 500000/3400000 05/05/98 | View document |
| 28 May 1998 | NC INC ALREADY ADJUSTED 05/05/97 | View document |
| 18 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | View document |
| 10 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Mar 1996 | DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: G OFFICE CHANGED 22/12/95 20 ALAN TURING ROAD GUILDFORD SURREY GU2 5YF | View document |
| 7 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Feb 1995 | 363S · 6 pages | View document |
| 4 Feb 1995 | 363S · 6 pages | View document |
| 4 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1995 | DIRECTOR RESIGNED | View document |
| 29 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Apr 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: G OFFICE CHANGED 26/04/94 17/20 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 5YD | View document |
| 20 Feb 1994 | 363S · 7 pages | View document |
| 20 Feb 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS | View document |
| 20 Feb 1994 | 363S · 7 pages | View document |
| 20 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1993 | � NC 1000/500000 02/12/93 | View document |
| 7 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1993 | 288 · 10 pages | View document |
| 7 Dec 1993 | 288 · 10 pages | View document |
| 7 Dec 1993 | 288 · 10 pages | View document |
| 7 Dec 1993 | 288 · 10 pages | View document |
| 7 Dec 1993 | 288 · 10 pages | View document |
| 7 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 22 Jul 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/07/93 | View document |
| 22 Jul 1993 | ALTER MEM AND ARTS 12/07/93 | View document |
| 20 Jul 1993 | COMPANY NAME CHANGED RAPID 9562 LIMITED CERTIFICATE ISSUED ON 21/07/93 | View document |
| 15 Jul 1993 | 288 · 5 pages | View document |
| 15 Jul 1993 | 288 · 5 pages | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: G OFFICE CHANGED 15/07/93 CANON HOUSE MANOR ROAD WALLINGTON SURREY SM6 0AJ | View document |
| 17 Feb 1993 | 363X · 6 pages | View document |
| 17 Feb 1993 | 363X · 6 pages | View document |
| 17 Feb 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS | View document |
| 14 May 1992 | Accounts for a dormant company made up to 1991-12-31 · 3 pages | View document |
| 14 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/05/92 | View document |
| 14 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 14 May 1992 | Accounts for a dormant company made up to 1991-12-31 · 3 pages | View document |
| 28 Feb 1992 | 363X · 6 pages | View document |
| 28 Feb 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS | View document |
| 28 Feb 1992 | 363X · 6 pages | View document |
| 20 Mar 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS | View document |
| 20 Mar 1991 | 363X · 6 pages | View document |
| 20 Mar 1991 | 363X · 6 pages | View document |
| 18 Mar 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/02/91 | View document |
| 18 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 18 Mar 1991 | Accounts for a dormant company made up to 1990-12-31 · 3 pages | View document |
| 18 Mar 1991 | Accounts for a dormant company made up to 1990-12-31 · 3 pages | View document |
| 12 Jun 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: G OFFICE CHANGED 12/06/90 NONSUCH HOUSE LONDON ROAD,NORTH CHEAM SURREY SM3 9AA | View document |
| 29 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: G OFFICE CHANGED 21/02/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 29 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |