CALLIDUS SOFTWARE LIMITED

03861293
CLOCKHOUSE PLACE BEDFONT ROAD FELTHAM ENGLAND TW14 8HD

Documents

Documents
Date Category Description Pages
22 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Bertil Majer) 1 Buy now
30 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
30 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jul 2021 insolvency Solvency Statement dated 29/07/21 1 Buy now
30 Jul 2021 resolution Resolution 2 Buy now
21 Jun 2021 accounts Annual Accounts 14 Buy now
17 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 268 Buy now
17 Jun 2021 resolution Resolution 1 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 17 Buy now
22 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 271 Buy now
22 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Mar 2020 officers Termination of appointment of director (Yu-Ho Cheung) 1 Buy now
09 Mar 2020 officers Termination of appointment of director (Charlotte Adelgaard) 1 Buy now
09 Mar 2020 officers Appointment of director (Mr Bertil Majer) 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 10 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 269 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
15 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Aug 2019 officers Appointment of director (Mr. Yu-Ho Cheung) 2 Buy now
21 Aug 2019 officers Appointment of director (Mr. Renaud Heyd) 2 Buy now
21 Aug 2019 officers Termination of appointment of director (Drew Wesley Grasham) 1 Buy now
21 Aug 2019 officers Termination of appointment of director (Kevin Joseph Furlong) 1 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2019 officers Appointment of director (Charlotte Adelgaard) 2 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 officers Appointment of director (Drew Wesley Grasham) 2 Buy now
18 Jan 2019 officers Termination of appointment of director (Leslie James Stretch) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Roxanne Marie Oulman) 1 Buy now
04 Oct 2018 accounts Annual Accounts 23 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 23 Buy now
23 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2017 officers Termination of appointment of director (Bob Lee Corey) 2 Buy now
02 Feb 2017 officers Appointment of director (Kevin Joseph Furlong) 3 Buy now
09 Jan 2017 accounts Annual Accounts 22 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 19 Buy now
24 Nov 2015 auditors Auditors Resignation Company 1 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
16 Oct 2014 accounts Annual Accounts 17 Buy now
05 Aug 2014 officers Termination of appointment of secretary (John Andrew Whittingham) 1 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
25 Jul 2013 officers Change of particulars for director (Mr Bob Lee Corey) 2 Buy now
25 Jul 2013 officers Appointment of director (Ms Roxanne Marie Oulman) 2 Buy now
24 Jul 2013 officers Appointment of director (Mr Bob Lee Corey) 2 Buy now
24 Jul 2013 officers Termination of appointment of director (Ronald Fior) 1 Buy now
24 Jul 2013 officers Termination of appointment of director (Edwin Baumgartner) 1 Buy now
15 Apr 2013 officers Appointment of director (Mr Edwin Scott Baumgartner) 2 Buy now
15 Apr 2013 officers Appointment of director (Mr Leslie James Stretch) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Virginia Albert) 1 Buy now
24 Oct 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
01 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
03 Aug 2011 officers Termination of appointment of director (Paul Katawicz) 1 Buy now
10 Nov 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 accounts Annual Accounts 14 Buy now
01 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2009 accounts Annual Accounts 15 Buy now
22 Oct 2009 annual-return Annual Return 5 Buy now
22 Oct 2009 officers Change of particulars for director (Ronald Joseph Fior) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Paul Francis Katawicz) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Virginia Holly Albert) 2 Buy now
14 Nov 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 15 Buy now
02 Jan 2008 address Registered office changed on 02/01/08 from: northfield house, northfield end henley-on-thames oxon RG9 2JG 1 Buy now
15 Nov 2007 annual-return Return made up to 19/10/07; full list of members 2 Buy now
02 Nov 2007 accounts Annual Accounts 15 Buy now
06 Nov 2006 accounts Annual Accounts 17 Buy now
27 Oct 2006 annual-return Return made up to 19/10/06; full list of members 2 Buy now
04 Oct 2006 officers New director appointed 2 Buy now
04 Oct 2006 officers New director appointed 2 Buy now
17 Aug 2006 officers Director resigned 1 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: building a trinity court wokingham road bracknell berkshire RG42 1PL 1 Buy now
09 Nov 2005 accounts Annual Accounts 14 Buy now
03 Nov 2005 annual-return Return made up to 19/10/05; full list of members 2 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
03 Nov 2004 annual-return Return made up to 19/10/04; full list of members 7 Buy now
27 Sep 2004 accounts Annual Accounts 12 Buy now
12 Nov 2003 annual-return Return made up to 19/10/03; full list of members 7 Buy now
25 Oct 2003 accounts Annual Accounts 14 Buy now
23 Oct 2003 officers Director resigned 1 Buy now
23 Oct 2003 officers New director appointed 2 Buy now
27 Jan 2003 accounts Annual Accounts 11 Buy now
08 Nov 2002 annual-return Return made up to 19/10/02; full list of members 8 Buy now
01 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now