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)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
17 May 2017	AP01	Appointment of Derek Wai Seng Chan as a director on 17 May 2017	View PDF Appointment of Derek Wai Seng Chan as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	TM01	Termination of appointment of Benjamin Ovgaard Halbe as a director on 17 May 2017	View PDF Termination of appointment of Benjamin Ovgaard Halbe as a director on 17 May 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
28 Dec 2016	CH01	Director's details changed for Benjamin Ovgaard Halbe on 28 December 2016	View PDF Director's details changed for Benjamin Ovgaard Halbe on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,001	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,001 - link opens in a new window - 6 pages (6 pages)
12 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
24 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,001	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,001 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
15 Jan 2014	SH19	Statement of capital on 15 January 2014 GBP 1,001	View PDF Statement of capital on 15 January 2014 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Jan 2014	CAP-SS	Solvency statement dated 10/01/14	View PDF Solvency statement dated 10/01/14 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced and credited to a reserve 10/01/2014	View PDF Resolutions RES13 ‐ Share premium account reduced and credited to a reserve 10/01/2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders	View PDF Annual return made up to 8 January 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	TM01	Termination of appointment of Stephen Gregory Bene as a director on 15 November 2013	View PDF Termination of appointment of Stephen Gregory Bene as a director on 15 November 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	TM02	Termination of appointment of Stephen Gregory Bene as a secretary on 15 November 2013	View PDF Termination of appointment of Stephen Gregory Bene as a secretary on 15 November 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AP01	Appointment of Loris Raphael Gregory Botto as a director on 15 November 2013	View PDF Appointment of Loris Raphael Gregory Botto as a director on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
09 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
10 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Nov 2011	AP01	Appointment of Benjamin Ovgaard Halbe as a director on 14 October 2011	View PDF Appointment of Benjamin Ovgaard Halbe as a director on 14 October 2011 - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	TM01	Termination of appointment of Birgit Marie Westerlund as a director on 14 October 2011	View PDF Termination of appointment of Birgit Marie Westerlund as a director on 14 October 2011 - link opens in a new window - 1 page (1 page)

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