CRITIQOM LIMITED

Company number SC160484

Date	Type	Description	View / Download
20 Jan 2020	AP01	Appointment of Mr Anthony John Strong as a director on 17 December 2019	(2 pages)
20 Jan 2020	AP03	Appointment of Mrs Samantha Jayne Ghysen as a secretary on 17 December 2019	(2 pages)
07 Jan 2020	TM01	Termination of appointment of William Martin Ritchie as a director on 17 December 2019	(1 page)
07 Jan 2020	TM01	Termination of appointment of John Smillie Mckay as a director on 17 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Christopher Neil Sutton as a director on 6 December 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of John Mccoach as a director on 18 October 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
14 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
26 Mar 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
21 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(32 pages)
10 Oct 2016	TM01	Termination of appointment of Lynne Margaret Mccallum as a director on 30 September 2016	(1 page)
10 Oct 2016	TM02	Termination of appointment of Lynne Margaret Mccallum as a secretary on 30 September 2016	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
03 Aug 2016	AP01	Appointment of Mr Charles Sweeney as a director on 3 August 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Neil David Mccallum as a director on 28 April 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2	(7 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
19 May 2015	TM01	Termination of appointment of Keith Alexander Wright as a director on 15 May 2015	(1 page)
19 Feb 2015	466(Scot)	Alterations to a floating charge	(15 pages)
17 Feb 2015	466(Scot)	Alterations to a floating charge	(11 pages)
05 Jan 2015	CERTNM	Company name changed document outsourcing LIMITED\certificate issued on 05/01/15 CONNOT ‐ Change of name notice	(3 pages)