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CRISTIE DATA LIMITED

Company number 03457111

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
18 Sep 2023	AP01	Appointment of Mrs Lucy Rebecca Dimes as a director on 18 September 2023	View PDF Appointment of Mrs Lucy Rebecca Dimes as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Reece Garethe Donovan as a director on 15 September 2023	View PDF Termination of appointment of Reece Garethe Donovan as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AP03	Appointment of Julie Brown as a secretary on 28 February 2023	View PDF Appointment of Julie Brown as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM02	Termination of appointment of Andrew James Mcdonald as a secretary on 28 February 2023	View PDF Termination of appointment of Andrew James Mcdonald as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	MR04	Satisfaction of charge 034571110003 in full	View PDF Satisfaction of charge 034571110003 in full - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
23 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents 02/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents 02/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	MR01	Registration of charge 034571110004, created on 2 December 2021	View PDF Registration of charge 034571110004, created on 2 December 2021 - link opens in a new window - 57 pages (57 pages)
27 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
01 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
01 Oct 2020	AP01	Appointment of Mr Reece Garethe Donovan as a director on 1 October 2020	View PDF Appointment of Mr Reece Garethe Donovan as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Angus Macsween as a director on 1 October 2020	View PDF Termination of appointment of Angus Macsween as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
28 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
05 Dec 2018	TM01	Termination of appointment of Ryan Peter Smith as a director on 5 December 2018	View PDF Termination of appointment of Ryan Peter Smith as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AP01	Appointment of Mr Scott Thomas Cunningham as a director on 4 September 2018	View PDF Appointment of Mr Scott Thomas Cunningham as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of Richard Strachan Logan as a director on 4 September 2018	View PDF Termination of appointment of Richard Strachan Logan as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CRISTIE DATA LIMITED

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