CRITERION SOFTWARE LIMITED
Company number 04330852 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Rebecca Christine Tait as a director on 2026-08-13 · 1 page | View document |
| 1 Jun 2026 | Director's details changed for Loris Raphael Gregory Botto on 2026-06-01 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 27 Nov 2025 | Director's details changed for Rebecca Christine Tait on 2023-06-23 · 2 pages | View document |
| 9 Oct 2025 | Full accounts made up to 2025-03-31 · 120 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 30 Dec 2024 | Full accounts made up to 2024-03-31 · 164 pages | View document |
| 25 Sep 2024 | Termination of appointment of Carlos Brian Calonge as a director on 2024-09-19 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 4 Oct 2023 | Full accounts made up to 2023-03-31 · 158 pages | View document |
| 29 Jun 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 26 Jun 2023 | Appointment of Rebecca Tait as a director on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Lewis James Payne as a director on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Derek Wai Seng Chan as a director on 2023-06-23 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09 · 1 page | View document |
| 15 Nov 2022 | Full accounts made up to 2022-03-31 | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 13 Dec 2021 | Full accounts made up to 2021-03-31 · 124 pages | View document |
| 12 May 2021 | Full accounts made up to 2020-03-31 · 360 pages | View document |
| 30 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 24 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALBE | View document |
| 17 May 2017 | DIRECTOR APPOINTED DEREK WAI SENG CHAN | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OVGAARD HALBE / 28/12/2016 | View document |
| 11 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Feb 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Jan 2014 | SOLVENCY STATEMENT DATED 10/01/14 | View document |
| 15 Jan 2014 | SHARE PREMIUM ACCOUNT REDUCED AND CREDITED TO A RESERVE 10/01/2014 | View document |
| 15 Jan 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 1001 | View document |
| 15 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 10 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENE | View document |
| 22 Nov 2013 | DIRECTOR APPOINTED LORIS RAPHAEL GREGORY BOTTO | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENE | View document |
| 18 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Jan 2012 | Annual return made up to 8 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 |
| 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 |
| 11 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | 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 |
| 29 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Mar 2010 | ARTICLES OF ASSOCIATION | 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 / 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 / STEPHEN GREGORY BENE / 01/01/2010 | View document |
| 19 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | 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 | 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 114-REG MEM | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KING | View document |
| 9 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE WESTERLUND / 06/01/2009 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | 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 | APPOINTMENT TERMINATED DIRECTOR VAN LEE | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED MARIE WESTERLUND | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BYRNE | View document |
| 29 Apr 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | View document |
| 24 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Apr 2008 | RETURN MADE UP TO 29/11/06; NO CHANGE OF MEMBERS; AMEND | View document |
| 17 Apr 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Apr 2008 | RETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS; AMEND | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 2000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0EU | View document |
| 18 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | 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 |
| 5 Apr 2007 | RETURN MADE UP TO 29/11/06; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | RETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS | View document |
| 16 Dec 2005 | DELIVERY EXT'D 3 MTH 31/07/05 | View document |
| 7 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | DELIVERY EXT'D 3 MTH 31/07/04 | View document |
| 12 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Nov 2004 | £ NC 1000/1500 19/10/04 | View document |
| 23 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2004 | NC INC ALREADY ADJUSTED 19/10/04 | View document |
| 23 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 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 |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | 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 |
| 10 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 29/11/03; NO CHANGE OF MEMBERS; AMEND | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 21 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: WESTBURY COURT BURYFIELDS GUILDFORD GU2 4YZ | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2002 | DIRECTOR RESIGNED | View document |
| 21 Feb 2002 | SECRETARY RESIGNED | View document |
| 21 Feb 2002 | DIRECTOR RESIGNED | View document |
| 21 Feb 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: THIRD FLOOR 90 LONG ACRE LONDON WC2E 9TT | View document |
| 21 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | COMPANY NAME CHANGED NEWINCCO 122 LIMITED CERTIFICATE ISSUED ON 20/02/02 | View document |
| 29 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |