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CRITICAL SOFTWARE TECHNOLOGIES LIMITED

Company number 05256049

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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)
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
10 Aug 2023 AA Full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
15 Dec 2022 CH01 Director's details changed for Mr Joao Fernando Viegas Carreira on 1 November 2022
15 Dec 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 15 December 2022
25 Mar 2022 AA Full accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
07 Jul 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CH01 Director's details changed for Mr Joao Fernando Viegas Carreira on 28 April 2021
24 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
19 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 01/03/2020
11 May 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 01/03/20 Statement of Capital gbp 1061.1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 19/06/2020.
17 Feb 2020 SH06 Cancellation of shares. Statement of capital on 19 September 2019
  • GBP 1,064.4300
17 Feb 2020 SH06 Cancellation of shares. Statement of capital on 19 September 2019
  • GBP 1,061.1000
17 Feb 2020 SH03 Purchase of own shares.
17 Feb 2020 SH03 Purchase of own shares.
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract of shares 19/09/2019
03 Oct 2019 SH06 Cancellation of shares. Statement of capital on 29 August 2018
  • GBP 1,067.76
03 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6.66
19 Sep 2019 TM01 Termination of appointment of Brian Edward Luff as a director on 30 April 2019
11 Apr 2019 SH06 Cancellation of shares. Statement of capital on 29 August 2018
  • GBP 1,067.7600
11 Apr 2019 SH03 Purchase of own shares.
02 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with updates
26 Mar 2019 AA Accounts for a small company made up to 31 December 2018