CRITERION SOFTWARE LIMITED filing history - Find and update company information

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CRITERION SOFTWARE LIMITED

Company number 04330852

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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)
18 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 158 pages (158 pages)
29 Jun 2023	AD02	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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Rebecca Tait as a director on 23 June 2023	View PDF Appointment of Rebecca Tait as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Lewis James Payne as a director on 23 June 2023	View PDF Appointment of Lewis James Payne as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Derek Wai Seng Chan as a director on 23 June 2023	View PDF Termination of appointment of Derek Wai Seng Chan as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CH01	Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023	View PDF Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022	View PDF Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 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)
10 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 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 - 124 pages (124 pages)
12 May 2021	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 - 360 pages (360 pages)
27 Apr 2021	TM01	Termination of appointment of Keith Alan Kallweit as a director on 15 April 2021	View PDF Termination of appointment of Keith Alan Kallweit as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Carlos Calonge as a director on 15 April 2021	View PDF Appointment of Carlos Calonge as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	CH01	Director's details changed for Derek Wai Seng Chan on 12 January 2021	View PDF Director's details changed for Derek Wai Seng Chan on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CH01	Director's details changed for Mr Matthew Charles Stewart Webster on 12 May 2020	View PDF Director's details changed for Mr Matthew Charles Stewart Webster on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CH01	Director's details changed for Keith Alan Kallweit on 12 May 2020	View PDF Director's details changed for Keith Alan Kallweit on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	AP01	Appointment of Mr Matthew Charles Stewart Webster as a director on 13 November 2019	View PDF Appointment of Mr Matthew Charles Stewart Webster as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
30 Jul 2019	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 - 21 pages (21 pages)
22 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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