Criterion Solutions Limited

Company Name	Criterion Solutions Limited
Director	Tracey Louise Foxley
Company Status	Active
Company Number	05340467
Category	Private Limited Company
Incorporation Date	24 January 2005(19 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Tracey Louise Foxley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 January 2005(1 day after company formation)
Appointment Duration	19 years, 3 months
Role	Project Managment Consultant
Country of Residence	England
Correspondence Address	2a Nursery Road Prestwich Manchester M25 3EN

Secretary Name	Mr Alan Foxley
Nationality	British
Status	Current
Appointed	25 January 2005(1 day after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Nursery Road Prestwich Manchester M25 3EN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	2a Nursery Road Prestwich Manchester M25 3EN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Tracey Louise Foxley 60.00% Ordinary
40 at £1	Alan Foxley 40.00% Ordinary

Financials

Year	2014
Net Worth	£32,252
Current Liabilities	£24,939

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
19 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
6 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
24 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
29 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
29 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
25 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 100 (4 pages)
25 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
20 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 February 2010	Director's details changed for Tracey Louise Foxley on 1 November 2009 (2 pages)
1 February 2010	Director's details changed for Tracey Louise Foxley on 1 November 2009 (2 pages)
1 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Tracey Louise Foxley on 1 November 2009 (2 pages)
1 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 March 2009	Return made up to 24/01/09; full list of members (3 pages)
5 March 2009	Return made up to 24/01/09; full list of members (3 pages)
3 February 2009	Total exemption full accounts made up to 31 January 2008 (10 pages)
3 February 2009	Total exemption full accounts made up to 31 January 2008 (10 pages)
26 February 2008	Return made up to 24/01/08; full list of members (6 pages)
26 February 2008	Return made up to 24/01/08; full list of members (6 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
26 March 2007	Return made up to 24/01/07; full list of members (6 pages)
26 March 2007	Return made up to 24/01/07; full list of members (6 pages)
18 December 2006	Ad 01/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2006	Ad 01/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
27 November 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
8 February 2006	Return made up to 24/01/06; full list of members (6 pages)
8 February 2006	Return made up to 24/01/06; full list of members (6 pages)
9 September 2005	Registered office changed on 09/09/05 from: 38B bury old rd whitefield manchester M45 6TF (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 38B bury old rd whitefield manchester M45 6TF (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
24 January 2005	Incorporation (9 pages)
24 January 2005	Incorporation (9 pages)

Criterion Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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