PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023
| accounts
|
Free Download
(75 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(38 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 25th, January 2023
| accounts
|
Free Download
(72 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(39 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022
filed on: 30th, August 2022
| accounts
|
Free Download
(1 page)
|
AD04 |
Registers new location: 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE.
filed on: 30th, August 2022
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE.
filed on: 30th, August 2022
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 12th, January 2022
| accounts
|
Free Download
(71 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(38 pages)
|
AD01 |
Change of registered address from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England on Sat, 1st May 2021 to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
filed on: 1st, May 2021
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020
filed on: 10th, April 2021
| accounts
|
Free Download
(38 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 10th, April 2021
| accounts
|
Free Download
(72 pages)
|
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)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(37 pages)
|
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)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, November 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 1st Oct 2018: 53688.00 GBP
filed on: 13th, November 2018
| capital
|
Free Download
(7 pages)
|
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)
|
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)
|
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)
|
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)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 14th, November 2013
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 6th, November 2013
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 30/10/13
filed on: 6th, November 2013
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, November 2013
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 6th Nov 2013: 3454.00 GBP
filed on: 6th, November 2013
| capital
|
Free Download
(4 pages)
|
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)
|