KEY CRITERIA TECHNOLOGY LIMITED

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DateDescription
26/06/2526 June 2025 NewConfirmation statement made on 2025-06-13 with no updates

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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

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16/09/2316 September 2023 Micro company accounts made up to 2022-12-31

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24/06/2324 June 2023 Confirmation statement made on 2023-06-13 with no updates

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

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12/10/2212 October 2022 Micro company accounts made up to 2021-12-31

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

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13/06/2113 June 2021 Confirmation statement made on 2021-06-13 with no updates

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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25/06/2025 June 2020 CESSATION OF PHEDRA GHALEBEIGI-ANWER AS A PSC

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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26/10/1726 October 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/07/1618 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/07/1523 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 11TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH

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

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/07/1430 July 2014 Annual return made up to 13 June 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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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/06/1321 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/07/1220 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/07/1121 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 89 NEW BOND STREET LONDON W1S 1DS

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JURAID ANWER / 13/06/2010

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25/07/1025 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010

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25/07/1025 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA

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30/03/1030 March 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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07/07/097 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/07/087 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/10/0712 October 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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01/09/061 September 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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18/06/0518 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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29/06/0329 June 2003 RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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25/09/0225 September 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 STRIKE-OFF ACTION DISCONTINUED

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21/03/0221 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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21/03/0221 March 2002 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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21/03/0221 March 2002 S366A DISP HOLDING AGM 13/06/01

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21/03/0221 March 2002 EXEMPTION FROM APPOINTING AUDITORS

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15/03/0215 March 2002 SECRETARY'S PARTICULARS CHANGED

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15/03/0215 March 2002 REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 1 CONDUIT STREET LONDON W1R 9TG

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04/12/014 December 2001 FIRST GAZETTE

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 NEW SECRETARY APPOINTED

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16/06/0016 June 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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