CRITICAL SOFTWARE TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 05256049 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2004 |
| Age | 19 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CRITICAL SOFTWARE TECHNOLOGIES LIMITED is an active private limited company with number 05256049. It was incorporated 19 years, 8 months, 5 days ago, on 12 October 2004. The company address is Tagus House Tagus House, Southampton, SO14 3TJ, Hampshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 04 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Accounts with accounts type full
Date: 10 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 16 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Change person director company with change date
Date: 15 Dec 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-01
Officer name: Mr Joao Fernando Viegas Carreira
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Address
Type: AD01
Old address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
Change date: 2022-12-15
New address: Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ
Documents
Accounts with accounts type full
Date: 25 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type full
Date: 07 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 24 Jun 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joao Fernando Viegas Carreira
Change date: 2021-04-28
Documents
Confirmation statement with updates
Date: 24 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Legacy
Date: 19 Jun 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 01/03/2020
Documents
Accounts with accounts type full
Date: 11 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement
Date: 17 Apr 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Original description: 01/03/20 Statement of Capital gbp 1061.1
Documents
Capital cancellation shares
Date: 17 Feb 2020
Action Date: 19 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-19
Capital : 1,064.4300 GBP
Documents
Capital cancellation shares
Date: 17 Feb 2020
Action Date: 19 Sep 2019
Category: Capital
Type: SH06
Capital : 1,061.1000 GBP
Date: 2019-09-19
Documents
Capital return purchase own shares
Date: 17 Feb 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Feb 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 14 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 03 Oct 2019
Action Date: 29 Aug 2018
Category: Capital
Type: SH06
Capital : 1,067.76 GBP
Date: 2018-08-29
Documents
Capital return purchase own shares treasury capital date
Date: 03 Oct 2019
Action Date: 29 Aug 2018
Category: Capital
Type: SH03
Date: 2018-08-29
Capital : 6.66 GBP
Documents
Termination director company with name termination date
Date: 19 Sep 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Brian Edward Luff
Documents
Capital cancellation shares
Date: 11 Apr 2019
Action Date: 29 Aug 2018
Category: Capital
Type: SH06
Date: 2018-08-29
Capital : 1,067.7600 GBP
Documents
Capital return purchase own shares
Date: 11 Apr 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type small
Date: 26 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 15 Feb 2019
Action Date: 30 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-30
Officer name: Hjs Company Secretarial Services Ltd
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Resolution
Date: 05 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 05 Jul 2018
Action Date: 31 May 2015
Category: Capital
Type: SH06
Capital : 649,546.6200 GBP
Date: 2015-05-31
Documents
Capital allotment shares
Date: 05 Jul 2018
Action Date: 15 Mar 2018
Category: Capital
Type: SH01
Capital : 1,074.4200 GBP
Date: 2018-03-15
Documents
Resolution
Date: 05 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 05 Jul 2018
Action Date: 15 Mar 2018
Category: Capital
Type: SH06
Capital : 1,072.2000 GBP
Date: 2018-03-15
Documents
Resolution
Date: 05 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 05 Jul 2018
Action Date: 29 Dec 2017
Category: Capital
Type: SH06
Capital : 1,084.4100 GBP
Date: 2017-12-29
Documents
Capital return purchase own shares
Date: 05 Jul 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Jul 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Jul 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type small
Date: 12 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 10 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Capital cancellation shares
Date: 07 Jun 2016
Action Date: 03 Mar 2016
Category: Capital
Type: SH06
Date: 2016-03-03
Capital : 649,584.41 GBP
Documents
Capital return purchase own shares
Date: 07 Jun 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Change person director company with change date
Date: 24 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-01
Officer name: Dr Manuel Goncalo L De Almeida Quadros
Documents
Change person director company with change date
Date: 23 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joao Fernando Viegas Carreira
Change date: 2016-03-01
Documents
Accounts with accounts type small
Date: 04 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type small
Date: 08 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital cancellation shares
Date: 18 May 2015
Action Date: 30 Dec 2014
Category: Capital
Type: SH06
Capital : 649,553.28 GBP
Date: 2014-12-30
Documents
Capital variation of rights attached to shares
Date: 18 May 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 May 2015
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 18 May 2015
Action Date: 01 Dec 2014
Category: Capital
Type: SH06
Capital : 649,552.17 GBP
Date: 2014-12-01
Documents
Capital allotment shares
Date: 18 May 2015
Action Date: 30 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-30
Capital : 649,553.28 GBP
Documents
Capital allotment shares
Date: 18 May 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-27
Capital : 649,602.1700 GBP
Documents
Capital return purchase own shares
Date: 18 May 2015
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 May 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Change registered office address company with date old address new address
Date: 01 May 2015
Action Date: 01 May 2015
Category: Address
Type: AD01
New address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
Old address: 4 Benham Road Southampton Science Park Southampton Hampshire SO16 7QJ
Change date: 2015-05-01
Documents
Appoint corporate secretary company with name date
Date: 25 Feb 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-12-01
Officer name: Hjs Company Secretarial Services Ltd
Documents
Termination secretary company with name termination date
Date: 25 Feb 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-30
Officer name: Brian Edward Luff
Documents
Capital cancellation shares
Date: 12 Nov 2014
Action Date: 10 Sep 2014
Category: Capital
Type: SH06
Date: 2014-09-10
Capital : 469,558.83 GBP
Documents
Capital return purchase own shares
Date: 12 Nov 2014
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 23 Oct 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joao Fernando Viegas Carreira
Appointment date: 2014-09-05
Documents
Termination director company with name termination date
Date: 23 Oct 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-05
Officer name: Simon Robert Kampa
Documents
Termination director company with name termination date
Date: 23 Oct 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rui Manuel Marques Cordeiro
Termination date: 2014-09-05
Documents
Termination director company with name termination date
Date: 23 Oct 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Aurelio Ribeiro Costa
Termination date: 2014-09-05
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Capital cancellation shares
Date: 06 May 2014
Action Date: 06 May 2014
Category: Capital
Type: SH06
Capital : 649,548.84 GBP
Date: 2014-05-06
Documents
Capital allotment shares
Date: 06 May 2014
Action Date: 31 Dec 2013
Category: Capital
Type: SH01
Capital : 649,559.94 GBP
Date: 2013-12-31
Documents
Capital return purchase own shares
Date: 06 May 2014
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 31 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 19 Aug 2013
Action Date: 19 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-19
Old address: 4 Benham Road Southampton Science Park Southampton Hampshire SO16 7QJ United Kingdom
Documents
Change registered office address company with date old address
Date: 19 Aug 2013
Action Date: 19 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-19
Old address: 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP
Documents
Accounts with accounts type small
Date: 30 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 02 Apr 2013
Action Date: 13 Dec 2012
Category: Capital
Type: SH01
Capital : 649,554.39 GBP
Date: 2012-12-13
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 04 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-04
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 04 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-04
Documents
Accounts with accounts type small
Date: 22 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 25 Jan 2012
Action Date: 28 Dec 2011
Category: Capital
Type: SH01
Capital : 283,554.39 GBP
Date: 2011-12-28
Documents
Statement of companys objects
Date: 06 Jan 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 06 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 26 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marco Aurelio Ribeiro Costa
Documents
Accounts with accounts type small
Date: 05 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2011
Action Date: 04 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-04
Documents
Change person director company with change date
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Manuel Goncalo L De Almeida Quadros
Change date: 2011-03-28
Documents
Accounts with accounts type small
Date: 20 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 04 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rui Manuel Marques Cordeiro
Documents
Capital allotment shares
Date: 18 May 2010
Action Date: 07 May 2010
Category: Capital
Type: SH01
Capital : 283,524.42 GBP
Date: 2010-05-07
Documents
Capital allotment shares
Date: 06 Apr 2010
Action Date: 21 Dec 2009
Category: Capital
Type: SH01
Capital : 282,500 GBP
Date: 2009-12-21
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2010
Action Date: 04 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-04
Documents
Change person director company with change date
Date: 06 Apr 2010
Action Date: 04 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-04
Officer name: Brian Edward Luff
Documents
Appoint person director company with name
Date: 06 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Simon Robert Kampa
Documents
Resolution
Date: 24 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 10 Feb 2010
Action Date: 10 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-10
Old address: 4 Latimer Street Romsey Hampshire SO51 8DG
Documents
Appoint person secretary company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Brian Edward Luff
Documents
Termination secretary company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Jerram
Documents
Appoint person director company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Manuel Goncalo L De Almeida Quadros
Documents
Termination director company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diamantino Costa
Documents
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