CRITICAL SOFTWARE TECHNOLOGIES LIMITED

05256049
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ

Documents

Documents
Date Category Description Pages
21 Jun 2024 accounts Annual Accounts 27 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2023 accounts Annual Accounts 28 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Joao Fernando Viegas Carreira) 2 Buy now
15 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2022 accounts Annual Accounts 26 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2021 accounts Annual Accounts 27 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Joao Fernando Viegas Carreira) 2 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 01/03/2020 8 Buy now
11 May 2020 accounts Annual Accounts 25 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement 7 Buy now
17 Feb 2020 capital Notice of cancellation of shares 6 Buy now
17 Feb 2020 capital Notice of cancellation of shares 6 Buy now
17 Feb 2020 capital Return of purchase of own shares 3 Buy now
17 Feb 2020 capital Return of purchase of own shares 3 Buy now
14 Feb 2020 resolution Resolution 2 Buy now
03 Oct 2019 capital Notice of cancellation of shares 6 Buy now
03 Oct 2019 capital Return of purchase of own shares 3 Buy now
19 Sep 2019 officers Termination of appointment of director (Brian Edward Luff) 1 Buy now
11 Apr 2019 capital Notice of cancellation of shares 6 Buy now
11 Apr 2019 capital Return of purchase of own shares 3 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Mar 2019 accounts Annual Accounts 12 Buy now
15 Feb 2019 officers Termination of appointment of secretary (Hjs Company Secretarial Services Ltd) 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jul 2018 resolution Resolution 1 Buy now
05 Jul 2018 capital Notice of cancellation of shares 6 Buy now
05 Jul 2018 capital Return of Allotment of shares 6 Buy now
05 Jul 2018 resolution Resolution 1 Buy now
05 Jul 2018 capital Notice of cancellation of shares 6 Buy now
05 Jul 2018 resolution Resolution 1 Buy now
05 Jul 2018 capital Notice of cancellation of shares 6 Buy now
05 Jul 2018 capital Return of purchase of own shares 3 Buy now
05 Jul 2018 capital Return of purchase of own shares 3 Buy now
05 Jul 2018 capital Return of purchase of own shares 3 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Apr 2018 accounts Annual Accounts 13 Buy now
10 May 2017 accounts Annual Accounts 13 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2016 capital Notice of cancellation of shares 9 Buy now
07 Jun 2016 capital Return of purchase of own shares 4 Buy now
24 May 2016 annual-return Annual Return 9 Buy now
24 May 2016 officers Change of particulars for director (Dr Manuel Goncalo L De Almeida Quadros) 2 Buy now
23 May 2016 officers Change of particulars for director (Mr Joao Fernando Viegas Carreira) 2 Buy now
04 May 2016 accounts Annual Accounts 7 Buy now
08 Sep 2015 accounts Annual Accounts 7 Buy now
18 May 2015 capital Notice of cancellation of shares 4 Buy now
18 May 2015 capital Notice of particulars of variation of rights attached to shares 1 Buy now
18 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2015 capital Notice of cancellation of shares 4 Buy now
18 May 2015 capital Return of Allotment of shares 6 Buy now
18 May 2015 capital Return of Allotment of shares 8 Buy now
18 May 2015 capital Return of purchase of own shares 3 Buy now
18 May 2015 capital Return of purchase of own shares 3 Buy now
01 May 2015 annual-return Annual Return 9 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2015 officers Appointment of corporate secretary (Hjs Company Secretarial Services Ltd) 2 Buy now
25 Feb 2015 officers Termination of appointment of secretary (Brian Edward Luff) 1 Buy now
12 Nov 2014 capital Notice of cancellation of shares 4 Buy now
12 Nov 2014 capital Return of purchase of own shares 3 Buy now
23 Oct 2014 officers Appointment of director (Mr Joao Fernando Viegas Carreira) 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Simon Robert Kampa) 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Rui Manuel Marques Cordeiro) 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Marco Aurelio Ribeiro Costa) 1 Buy now
21 May 2014 annual-return Annual Return 10 Buy now
06 May 2014 capital Notice of cancellation of shares 4 Buy now
06 May 2014 capital Return of Allotment of shares 6 Buy now
06 May 2014 capital Return of purchase of own shares 3 Buy now
31 Mar 2014 accounts Annual Accounts 7 Buy now
22 Oct 2013 auditors Auditors Resignation Company 1 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2013 accounts Annual Accounts 7 Buy now
02 Apr 2013 capital Return of Allotment of shares 3 Buy now
02 Apr 2013 annual-return Annual Return 8 Buy now
17 Apr 2012 annual-return Annual Return 8 Buy now
22 Mar 2012 accounts Annual Accounts 7 Buy now
25 Jan 2012 capital Return of Allotment of shares 3 Buy now
06 Jan 2012 incorporation Memorandum Articles 8 Buy now
06 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2012 resolution Resolution 1 Buy now
26 Dec 2011 officers Appointment of director (Mr Marco Aurelio Ribeiro Costa) 2 Buy now
05 Apr 2011 accounts Annual Accounts 7 Buy now
28 Mar 2011 annual-return Annual Return 6 Buy now
28 Mar 2011 officers Change of particulars for director (Manuel Goncalo L De Almeida Quadros) 2 Buy now
20 Aug 2010 accounts Annual Accounts 8 Buy now
04 Jun 2010 officers Appointment of director (Mr Rui Manuel Marques Cordeiro) 2 Buy now
18 May 2010 capital Return of Allotment of shares 4 Buy now
06 Apr 2010 capital Return of Allotment of shares 2 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Change of particulars for director (Brian Edward Luff) 2 Buy now
06 Apr 2010 officers Appointment of director (Dr Simon Robert Kampa) 2 Buy now
24 Mar 2010 resolution Resolution 1 Buy now
10 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Feb 2010 officers Appointment of secretary (Brian Edward Luff) 3 Buy now
10 Feb 2010 officers Termination of appointment of secretary (David Jerram) 2 Buy now
10 Feb 2010 officers Appointment of director (Manuel Goncalo L De Almeida Quadros) 3 Buy now