CRITICAL SOFTWARE LIMITED
| Status | DISSOLVED |
| Company No. | 04909220 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2003 |
| Age | 20 years, 7 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Dec 2019 |
| Years | 4 years, 4 months, 8 days |
SUMMARY
CRITICAL SOFTWARE LIMITED is an dissolved private limited company with number 04909220. It was incorporated 20 years, 7 months, 15 days ago, on 23 September 2003 and it was dissolved 4 years, 4 months, 8 days ago, on 31 December 2019. The company address is Ground & 1st Floor Mezzanine Ground & 1st Floor Mezzanine, London, W2 6NB.
Company Fillings
Gazette dissolved voluntary
Date: 31 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Oct 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Mortgage satisfy charge full
Date: 18 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type small
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Mortgage charge whole release with charge number
Date: 25 Jul 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Confirmation statement with updates
Date: 05 Oct 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Accounts with accounts type small
Date: 01 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 22 Dec 2016
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/09/2016
Documents
Legacy
Date: 20 Oct 2016
Action Date: 23 Sep 2016
Category: Return
Type: CS01
Description: 23/09/16 Statement of Capital gbp 750.00
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-20
Officer name: Craig Alyn Busst
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Davis Eikenberry
Appointment date: 2016-07-20
Documents
Accounts with accounts type full
Date: 21 Apr 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Jeremy David Rossen
Documents
Termination secretary company with name termination date
Date: 02 Dec 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-24
Officer name: Zachary Benjamin Maul
Documents
Termination director company with name termination date
Date: 02 Dec 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-24
Officer name: Zachary Benjamin Maul
Documents
Appoint person secretary company with name date
Date: 02 Dec 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jeremy David Rossen
Appointment date: 2015-11-24
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-24
Officer name: Jeremy David Rossen
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-12
Officer name: Arjen Sebastian Berendsen
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-16
Officer name: Craig Alexander Macalpine
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-12
Officer name: Harmeet Singh
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harmeet Singh
Termination date: 2015-05-12
Documents
Termination secretary company with name termination date
Date: 04 Mar 2015
Action Date: 10 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeffrey Adelman
Termination date: 2015-01-10
Documents
Termination director company with name termination date
Date: 04 Mar 2015
Action Date: 10 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-10
Officer name: Jeffrey Adelman
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-16
Officer name: Craig Alyn Busst
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Zachary Benjamin Maul
Appointment date: 2015-01-16
Documents
Appoint person secretary company with name date
Date: 04 Mar 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Zachary Benjamin Maul
Appointment date: 2015-01-16
Documents
Capital variation of rights attached to shares
Date: 09 Feb 2015
Category: Capital
Type: SH10
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 23 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-23
Documents
Resolution
Date: 03 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 16 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Alexander Macalpine
Appointment date: 2014-05-16
Documents
Capital variation of rights attached to shares
Date: 08 May 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 May 2014
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 08 May 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 08 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Harmeet Singh
Documents
Appoint person director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Adelman
Documents
Appoint person secretary company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jeffrey Adelman
Documents
Termination secretary company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Trotmon
Documents
Termination director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Gee
Documents
Termination director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Calvert
Documents
Change registered office address company with date old address
Date: 02 Apr 2014
Action Date: 02 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-02
Old address: Ic2 Keele Science Park Keele Staffordshire ST5 5NH
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2013
Action Date: 23 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-23
Documents
Change person director company with change date
Date: 21 Oct 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Andrew Calvert
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2012
Action Date: 23 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-23
Documents
Change person director company with change date
Date: 18 Oct 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Douglas Gee
Change date: 2012-06-01
Documents
Change person director company with change date
Date: 18 Oct 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Calvert
Change date: 2012-08-01
Documents
Capital cancellation shares
Date: 08 Oct 2012
Action Date: 08 Oct 2012
Category: Capital
Type: SH06
Capital : 750 GBP
Date: 2012-10-08
Documents
Capital return purchase own shares
Date: 08 Oct 2012
Category: Capital
Type: SH03
Documents
Resolution
Date: 21 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2011
Action Date: 23 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-23
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 07 Apr 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 06 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Capital cancellation shares
Date: 26 Jan 2011
Action Date: 26 Jan 2011
Category: Capital
Type: SH06
Date: 2011-01-26
Capital : 750 GBP
Documents
Capital return purchase own shares
Date: 26 Jan 2011
Category: Capital
Type: SH03
Documents
Resolution
Date: 20 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2010
Action Date: 23 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-23
Documents
Change person director company with change date
Date: 03 Nov 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Andrew Calvert
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2009
Action Date: 23 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-23
Documents
Accounts with accounts type small
Date: 02 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 14 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/09/08; full list of members
Documents
Legacy
Date: 07 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary christopher gee
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed andrew calvert
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed christopher trotmon
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director nicholas barry
Documents
Legacy
Date: 30 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/07 to 31/12/07
Documents
Legacy
Date: 22 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 23/09/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 28 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 28/12/06 from: 9 king street newcastle under lyme staffordshire ST5 1EH
Documents
Legacy
Date: 16 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/09/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 11 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/09/05; full list of members
Documents
Legacy
Date: 26 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 10 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/09/04; full list of members
Documents
Legacy
Date: 29 Nov 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 03 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Oct 2003
Category: Capital
Type: 88(2)R
Description: Ad 15/10/03--------- £ si 999@1=999 £ ic 1/1000
Documents
Certificate change of name company
Date: 22 Oct 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cyberbranch LIMITED\certificate issued on 22/10/03
Documents
Legacy
Date: 13 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 13/10/03 from: 16 churchill way cardiff CF10 2DX
Documents
Legacy
Date: 13 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Oct 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 13 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
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