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CRITERION SOFTWARE LIMITED

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CRITERION SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

04330852

Incorporation date

29/11/2001

Size

Full

Classification

Publishing of computer games (58.21 - SIC 2007);

Contacts

Registered address

Registered address

Onslow House, Onslow Street, Guildford, Surrey GU1 4TNCopy
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Latest events (Record since 29/11/2001)
dot icon14/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon27/11/2025
Director's details changed for Rebecca Christine Tait on 2023-06-23
View PDF (2 pages)
dot icon09/10/2025
Full accounts made up to 2025-03-31
View PDF (120 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon30/12/2024
Full accounts made up to 2024-03-31
View PDF (164 pages)
dot icon25/09/2024
Termination of appointment of Carlos Brian Calonge as a director on 2024-09-19
View PDF (1 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-08 with no updates
View PDF (3 pages)
dot icon04/10/2023
Full accounts made up to 2023-03-31
View PDF (158 pages)
dot icon29/06/2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
View PDF (1 pages)
dot icon26/06/2023
Termination of appointment of Derek Wai Seng Chan as a director on 2023-06-23
View PDF (1 pages)
dot icon26/06/2023
Appointment of Lewis James Payne as a director on 2023-06-23
View PDF (2 pages)
dot icon26/06/2023
Appointment of Rebecca Tait as a director on 2023-06-23
View PDF (2 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon09/01/2023
Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09
View PDF (2 pages)
dot icon13/12/2022
Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09
View PDF (1 pages)
dot icon15/11/2022
Full accounts made up to 2022-03-31
View PDF (26 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon13/12/2021
Full accounts made up to 2021-03-31
View PDF (124 pages)
dot icon12/05/2021
Full accounts made up to 2020-03-31
View PDF (360 pages)
dot icon27/04/2021
Termination of appointment of Keith Alan Kallweit as a director on 2021-04-15
View PDF (1 pages)
dot icon27/04/2021
Appointment of Carlos Calonge as a director on 2021-04-15
View PDF (2 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-08 with updates
View PDF (4 pages)
dot icon12/01/2021
Director's details changed for Derek Wai Seng Chan on 2021-01-12
View PDF (2 pages)
dot icon12/05/2020
Director's details changed for Mr Matthew Charles Stewart Webster on 2020-05-12
View PDF (2 pages)
dot icon12/05/2020
Director's details changed for Keith Alan Kallweit on 2020-05-12
View PDF (2 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with updates
View PDF (4 pages)
dot icon15/11/2019
Appointment of Mr Matthew Charles Stewart Webster as a director on 2019-11-13
View PDF (2 pages)
dot icon04/11/2019
Full accounts made up to 2019-03-31
View PDF (24 pages)
dot icon30/07/2019
Full accounts made up to 2018-03-31
View PDF (21 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-08 with updates
View PDF (4 pages)
dot icon24/07/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-08 with updates
View PDF (4 pages)
dot icon28/09/2017
Full accounts made up to 2017-03-31
View PDF (19 pages)
dot icon17/05/2017
Appointment of Derek Wai Seng Chan as a director on 2017-05-17
View PDF (2 pages)
dot icon17/05/2017
Termination of appointment of Benjamin Ovgaard Halbe as a director on 2017-05-17
View PDF (1 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (5 pages)
dot icon07/01/2017
Full accounts made up to 2016-03-31
View PDF (19 pages)
dot icon28/12/2016
Director's details changed for Benjamin Ovgaard Halbe on 2016-12-28
View PDF (2 pages)
dot icon11/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2015
Full accounts made up to 2015-03-31
View PDF (17 pages)
dot icon24/02/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2015
Full accounts made up to 2014-03-31
View PDF (20 pages)
dot icon15/01/2014
Statement of capital on 2014-01-15
View PDF (4 pages)
dot icon15/01/2014
Statement by directors
View PDF (1 pages)
dot icon15/01/2014
Solvency statement dated 10/01/14
View PDF (2 pages)
dot icon15/01/2014
Resolutions
View PDF (1 pages)
dot icon10/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (7 pages)
dot icon22/11/2013
Termination of appointment of Stephen Gregory Bene as a director on 2013-11-15
View PDF (1 pages)
dot icon22/11/2013
Termination of appointment of Stephen Gregory Bene as a secretary on 2013-11-15
View PDF (1 pages)
dot icon22/11/2013
Appointment of Loris Raphael Gregory Botto as a director on 2013-11-15
View PDF (2 pages)
dot icon18/11/2013
Full accounts made up to 2013-03-31
View PDF (20 pages)
dot icon09/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (8 pages)
dot icon06/01/2013
Full accounts made up to 2012-03-31
View PDF (23 pages)
dot icon10/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (8 pages)
dot icon21/11/2011
Appointment of Benjamin Ovgaard Halbe as a director on 2011-10-14
View PDF (3 pages)
dot icon17/11/2011
Termination of appointment of Birgit Marie Westerlund as a director on 2011-10-14
View PDF (1 pages)
dot icon09/11/2011
Full accounts made up to 2011-03-31
View PDF (24 pages)
dot icon28/01/2011
Director's details changed for Keith Alan Kallweit on 2011-01-28
View PDF (2 pages)
dot icon24/01/2011
Appointment of Keith Alan Kallweit as a director
View PDF (3 pages)
dot icon14/01/2011
Termination of appointment of Glen Kohl as a director
View PDF (1 pages)
dot icon11/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (8 pages)
dot icon01/12/2010
Director's details changed for Marie Westerlund on 2010-12-01
View PDF (2 pages)
dot icon01/10/2010
Full accounts made up to 2010-03-31
View PDF (23 pages)
dot icon29/03/2010
Memorandum and Articles of Association
View PDF (33 pages)
dot icon29/03/2010
Statement of company's objects
View PDF (2 pages)
dot icon29/03/2010
Resolutions
View PDF (3 pages)
dot icon05/03/2010
Director's details changed for Stephen Gregory Bene on 2010-01-01
View PDF (2 pages)
dot icon05/03/2010
Director's details changed for Marie Westerlund on 2010-01-01
View PDF (2 pages)
dot icon05/03/2010
Secretary's details changed for Stephen Gregory Bene on 2010-01-01
View PDF (1 pages)
dot icon05/03/2010
Director's details changed for Glen Arlen Kohl on 2010-01-01
View PDF (2 pages)
dot icon19/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (15 pages)
dot icon16/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/10/2009
Full accounts made up to 2009-03-31
View PDF (23 pages)
dot icon04/03/2009
Appointment terminated director michael king
View PDF (1 pages)
dot icon09/01/2009
Return made up to 08/01/09; full list of members
View PDF (4 pages)
dot icon09/01/2009
Director's change of particulars / marie westerlund / 06/01/2009
View PDF (1 pages)
dot icon22/12/2008
Full accounts made up to 2008-03-31
View PDF (23 pages)
dot icon04/08/2008
Full accounts made up to 2007-07-31
View PDF (24 pages)
dot icon29/07/2008
Appointment terminated director van lee
View PDF (1 pages)
dot icon25/06/2008
Director appointed marie westerlund
View PDF (3 pages)
dot icon25/06/2008
Appointment terminated director david byrne
View PDF (1 pages)
dot icon29/04/2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
View PDF (1 pages)
dot icon24/04/2008
Full accounts made up to 2006-07-31
View PDF (24 pages)
dot icon17/04/2008
Return made up to 08/01/08; full list of members; amend
View PDF (8 pages)
dot icon17/04/2008
Return made up to 29/11/06; no change of members; amend
View PDF (8 pages)
dot icon17/04/2008
Return made up to 29/11/05; no change of members; amend
View PDF (9 pages)
dot icon17/04/2008
Return made up to 29/11/04; full list of members; amend
View PDF (8 pages)
dot icon10/03/2008
Registered office changed on 10/03/2008 from 2000 hillswood drive chertsey surrey KT16 0EU
View PDF (1 pages)
dot icon18/01/2008
Return made up to 08/01/08; full list of members
View PDF (8 pages)
dot icon25/04/2007
Registered office changed on 25/04/07 from: westbury court buryfields guildford surrey GU2 4YZ
View PDF (1 pages)
dot icon14/04/2007
New director appointed
View PDF (2 pages)
dot icon10/04/2007
Director resigned
View PDF (1 pages)
dot icon05/04/2007
Return made up to 29/11/06; no change of members
View PDF (8 pages)
dot icon18/02/2007
Full accounts made up to 2005-07-31
View PDF (22 pages)
dot icon28/07/2006
Director resigned
View PDF (1 pages)
dot icon27/01/2006
Return made up to 29/11/05; no change of members
View PDF (9 pages)
dot icon16/12/2005
Delivery ext'd 3 mth 31/07/05
View PDF (2 pages)
dot icon07/09/2005
Full accounts made up to 2004-07-31
View PDF (21 pages)
dot icon14/01/2005
New director appointed
View PDF (2 pages)
dot icon12/01/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon12/01/2005
Delivery ext'd 3 mth 31/07/04
View PDF (1 pages)
dot icon07/01/2005
Return made up to 29/11/04; full list of members
View PDF (8 pages)
dot icon23/11/2004
Ad 19/10/04--------- £ si 1@1=1 £ ic 1000/1001
View PDF (2 pages)
dot icon23/11/2004
Resolutions
View PDF (0 pages)
dot icon23/11/2004
Resolutions
View PDF (0 pages)
dot icon23/11/2004
Resolutions
View PDF (0 pages)
dot icon23/11/2004
Resolutions
View PDF (2 pages)
dot icon23/11/2004
£ nc 1000/1500 19/10/04
View PDF (1 pages)
dot icon15/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/11/2004
New director appointed
View PDF (2 pages)
dot icon15/11/2004
New director appointed
View PDF (1 pages)
dot icon28/10/2004
New director appointed
View PDF (2 pages)
dot icon28/10/2004
New director appointed
View PDF (2 pages)
dot icon28/10/2004
Director resigned
View PDF (1 pages)
dot icon28/10/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/10/2004
Director resigned
View PDF (1 pages)
dot icon28/10/2004
Director resigned
View PDF (1 pages)
dot icon23/09/2004
Accounting reference date shortened from 31/12/04 to 31/07/04
View PDF (1 pages)
dot icon10/09/2004
Full accounts made up to 2003-12-31
View PDF (20 pages)
dot icon30/07/2004
Return made up to 29/11/03; no change of members; amend
View PDF (6 pages)
dot icon28/07/2004
Ad 01/10/03--------- £ si 999@1
View PDF (2 pages)
dot icon02/04/2004
Full accounts made up to 2002-12-31
View PDF (19 pages)
dot icon02/03/2004
New secretary appointed
View PDF (2 pages)
dot icon02/03/2004
Secretary resigned
View PDF (1 pages)
dot icon03/02/2004
Return made up to 29/11/03; full list of members
View PDF (6 pages)
dot icon29/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon21/10/2003
New director appointed
View PDF (2 pages)
dot icon09/12/2002
Return made up to 29/11/02; full list of members
View PDF (7 pages)
dot icon02/07/2002
Auditor's resignation
View PDF (2 pages)
dot icon29/06/2002
Registered office changed on 29/06/02 from: westbury court buryfields guildford GU2 4YZ
View PDF (1 pages)
dot icon21/02/2002
Resolutions
View PDF (24 pages)
dot icon21/02/2002
New secretary appointed
View PDF (2 pages)
dot icon21/02/2002
New director appointed
View PDF (2 pages)
dot icon21/02/2002
New director appointed
View PDF (2 pages)
dot icon21/02/2002
New director appointed
View PDF (2 pages)
dot icon21/02/2002
Registered office changed on 21/02/02 from: third floor 90 long acre london WC2E 9TT
View PDF (1 pages)
dot icon21/02/2002
Accounting reference date extended from 30/11/02 to 31/12/02
View PDF (1 pages)
dot icon21/02/2002
Secretary resigned
View PDF (1 pages)
dot icon21/02/2002
Director resigned
View PDF (1 pages)
dot icon21/02/2002
Director resigned
View PDF (1 pages)
dot icon21/02/2002
New director appointed
View PDF (2 pages)
dot icon20/02/2002
Certificate of change of name
View PDF (2 pages)
dot icon29/11/2001
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Calonge, Carlos Brian
Director
15/04/2021 - 19/09/2024
18
Chan, Derek Wai Seng
Director
17/05/2017 - 23/06/2023
20
Webster, Matthew Charles Stewart
Director
12/11/2019 - 08/12/2022
18
Botto, Loris Raphael Gregory
Director
15/11/2013 - Present
2
Payne, Lewis James
Director
23/06/2023 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About CRITERION SOFTWARE LIMITED

CRITERION SOFTWARE LIMITED is an(a) Active company incorporated on 29/11/2001 with the registered office located at Onslow House, Onslow Street, Guildford, Surrey GU1 4TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRITERION SOFTWARE LIMITED?

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CRITERION SOFTWARE LIMITED is currently Active. It was registered on 29/11/2001 .

Where is CRITERION SOFTWARE LIMITED located?

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CRITERION SOFTWARE LIMITED is registered at Onslow House, Onslow Street, Guildford, Surrey GU1 4TN.

What does CRITERION SOFTWARE LIMITED do?

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CRITERION SOFTWARE LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for CRITERION SOFTWARE LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-08 with no updates.