CRITICAL SOFTWARE LIMITED
Company number 04909220 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADELMAN | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED CRAIG ALYN BUSST | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED ZACHARY BENJAMIN MAUL | View document |
| 4 Mar 2015 | SECRETARY APPOINTED ZACHARY BENJAMIN MAUL | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY JEFFREY ADELMAN | View document |
| 18 Nov 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 3 Sep 2014 | ADOPT ARTICLES 20/08/2014 | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED CRAIG ALEXANDER MACALPINE | View document |
| 8 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 May 2014 | ADOPT ARTICLES 10/04/2014 | View document |
| 25 Apr 2014 | SHARE RESTRICTIONS 28/03/2013 | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Apr 2014 | SECRETARY APPOINTED MR JEFFREY ADELMAN | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TROTMON | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CALVERT | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEE | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM · IC2 KEELE SCIENCE PARK · KEELE · STAFFORDSHIRE · ST5 5NH | View document |
| 2 Apr 2014 | DIRECTOR APPOINTED MR JEFFREY ADELMAN | View document |
| 2 Apr 2014 | DIRECTOR APPOINTED HARMEET SINGH | View document |
| 21 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALVERT / 01/06/2013 | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS GEE / 01/06/2012 | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALVERT / 01/08/2012 | View document |
| 18 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 8 Oct 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 750 | View document |
| 8 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Aug 2012 | ALTER ARTICLES 31/07/2012 | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 6 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jan 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 750 | View document |
| 20 Jan 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Nov 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALVERT / 31/12/2009 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 2 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GEE | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED ANDREW CALVERT · 2 pages | View document |
| 18 Aug 2008 | SECRETARY APPOINTED CHRISTOPHER TROTMON | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BARRY | View document |
| 30 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: G OFFICE CHANGED 28/12/06 9 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1EH | View document |
| 16 Nov 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | DIRECTOR RESIGNED | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2003 | COMPANY NAME CHANGED CYBERBRANCH LIMITED CERTIFICATE ISSUED ON 22/10/03 | View document |
| 13 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | SECRETARY RESIGNED | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: G OFFICE CHANGED 13/10/03 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 23 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |