CRITICALITY LABS LTD
| Status | ACTIVE |
| Company No. | 08619906 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2013 |
| Age | 10 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CRITICALITY LABS LTD is an active private limited company with number 08619906. It was incorporated 10 years, 11 months, 12 days ago, on 22 July 2013. The company address is Belmont Suite Paragon Business Park Belmont Suite Paragon Business Park, Bolton, BL6 6HG, England.
Company Fillings
Change to a person with significant control
Date: 30 May 2024
Action Date: 24 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-24
Psc name: Mr Erik Schmiegelow-Surmann
Documents
Change registered office address company with date old address new address
Date: 24 May 2024
Action Date: 24 May 2024
Category: Address
Type: AD01
Change date: 2024-05-24
Old address: Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England
New address: Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG
Documents
Change person director company with change date
Date: 24 May 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-24
Officer name: Mr Erik Schmiegelow-Surmann
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Termination secretary company with name termination date
Date: 21 Sep 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hoogan & Dots Secretarial Service Ltd
Termination date: 2022-01-01
Documents
Change to a person with significant control
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-14
Psc name: Mr Erik Schmiegelow-Surmann
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Aug 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Capital allotment shares
Date: 12 Aug 2021
Action Date: 02 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-02
Capital : 500 GBP
Documents
Capital redomination of shares
Date: 02 Aug 2021
Action Date: 14 Jul 2021
Category: Capital
Type: SH14
Date: 2021-07-14
Capital : 500 EUR
Documents
Change to a person with significant control
Date: 18 Jun 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-18
Psc name: Mr Erik Schmiegelow-Surmann
Documents
Change person director company with change date
Date: 18 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-18
Officer name: Mr Erik Schmiegelow-Surmann
Documents
Accounts with accounts type dormant
Date: 19 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-16
Old address: 4 Osler Road Headington Oxford Oxon OX3 9BJ England
New address: Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Accounts with accounts type dormant
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Accounts with accounts type dormant
Date: 09 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2017
Action Date: 22 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-22
Documents
Accounts with accounts type dormant
Date: 04 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 29 Jul 2016
Action Date: 22 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-22
Documents
Change person director company with change date
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-12
Officer name: Mr Erik Schmiegelow-Surmann
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-12
Old address: 4 Salamanca Pl Suite 18 London SE1 7HB
New address: 4 Osler Road Headington Oxford Oxon OX3 9BJ
Documents
Accounts with accounts type dormant
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 22 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-22
Documents
Accounts with accounts type dormant
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 22 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-22
Documents
Change account reference date company previous shortened
Date: 10 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2013-12-31
Documents
Incorporation company
Date: 22 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
APOLLO (TAMWORTH) MANAGEMENT COMPANY LIMITED
17 MARKET STREET,ATHERSTONE,CV9 1ET
| Number: | 10997684 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 LAURISTON STREET,,EH3 9DQ
| Number: | SC290384 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 MONTAGUE ROAD,UXBRIDGE,UB8 1QL
| Number: | 11643128 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DATUM HOUSE,CREWE,CW1 6ZF
| Number: | 03655237 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 7, MORSTON COURT,WESTON-SUPER-MARE,BS22 8NG
| Number: | 04654010 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BARTLE GREEN,BURNLEY,BB11 5BF
| Number: | 11078106 |
| Status: | ACTIVE |
| Category: | Private Limited Company |