AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(38 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 7th, January 2020
| accounts
|
Free Download
(72 pages)
|
AD02 |
Single Alternative Inspection Location changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE United Kingdom at an unknown date to Venture House St. Leonards Road Allington Maidstone ME16 0LS
filed on: 6th, June 2019
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 22nd, December 2018
| accounts
|
Free Download
(63 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(37 pages)
|
SH01 |
Capital declared on Mon, 1st Oct 2018: 53688.00 GBP
filed on: 13th, November 2018
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, November 2018
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 25th Sep 2017 - 51051.00 GBP
filed on: 16th, August 2018
| capital
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(27 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, October 2016
| resolution
|
Free Download
|
AD01 |
Change of registered address from Ground Floor, 36-38 Botolph Lane London EC3R 8DE on Fri, 29th Apr 2016 to 2nd Floor 50 Fenchurch Street London England EC3M 3JY
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(25 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT England at an unknown date to Ground Floor, 36-38 Botolph Lane London EC3R 8DE
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Sep 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 23rd Sep 2015: 53828.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Sep 2014
filed on: 26th, September 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 26th Sep 2014: 53828.00 GBP
capital
|
|
AD03 |
Registered inspection location new location: C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT.
filed on: 19th, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Park Row Leeds LS1 5AB United Kingdom on Fri, 25th Jul 2014 to Ground Floor, 36-38 Botolph Lane London EC3R 8DE
filed on: 25th, July 2014
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 7th, June 2014
| auditors
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 27th, May 2014
| miscellaneous
|
Free Download
(1 page)
|
MISC |
S 519
filed on: 21st, May 2014
| miscellaneous
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Mar 2014
filed on: 21st, January 2014
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, December 2013
| resolution
|
Free Download
(38 pages)
|
SH01 |
Capital declared on Thu, 31st Oct 2013: 53828.00 GBP
filed on: 6th, December 2013
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, November 2013
| resolution
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 14th, November 2013
| resolution
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 14th Nov 2013. Old Address: Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom
filed on: 14th, November 2013
| address
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 6th, November 2013
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 6th Nov 2013: 3454.00 GBP
filed on: 6th, November 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, November 2013
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 30/10/13
filed on: 6th, November 2013
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Sep 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 21st Jun 2013: 49980.00 GBP
filed on: 3rd, July 2013
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Sep 2012
filed on: 17th, September 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 10th Oct 2011. Old Address: 2 County Gate Staceys Street Maidstone Kent ME14 1ST
filed on: 10th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Sep 2011
filed on: 28th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, January 2011
| resolution
|
|
SH01 |
Capital declared on Thu, 13th Jan 2011: 980.00 GBP
filed on: 20th, January 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Sep 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 9th, August 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 11th Sep 2009 with complete member list
filed on: 11th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 01/08/2009 from 26 pembroke road sevenoaks kent TN13 1XR
filed on: 1st, August 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, November 2008
| resolution
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/12/2009 to 31/12/2009 alignment with parent or subsidiary
filed on: 6th, November 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2009 to 30/12/2009
filed on: 18th, September 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2008
| incorporation
|
Free Download
(19 pages)
|