| 20 Sep 2024 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2023 |
officers |
Appointment of director (Mr Daniel Markham)
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2023 |
officers |
Termination of appointment of director (Alex Sheehan)
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2023 |
officers |
Termination of appointment of director (Michael Logan Glover)
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2023 |
officers |
Appointment of director (Mr Alex Sheehan)
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2023 |
officers |
Appointment of director (Mr James Paul Loweth)
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2023 |
officers |
Appointment of director (Mr Russell David Coward)
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2023 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
incorporation |
Memorandum Articles
|
32 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2022 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
5 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2019 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2018 |
persons-with-significant-control |
Change To A Person With Significant Control Without Name Date
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2016 |
officers |
Termination of appointment of director (Mark Andrew Langridge)
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2016 |
officers |
Termination of appointment of secretary (R&Q Central Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2016 |
officers |
Change of particulars for corporate secretary (R&Q Central Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2015 |
officers |
Change of particulars for director (Michael Logan Glover)
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2015 |
officers |
Change of particulars for corporate secretary (R&Q Central Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2014 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2013 |
officers |
Appointment of corporate secretary (R&Q Central Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2013 |
officers |
Termination of appointment of secretary (R&Q Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2013 |
resolution |
Resolution
|
32 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2013 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2013 |
officers |
Termination of appointment of director (Mark Randall)
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2012 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2012 |
officers |
Change of particulars for director (Michael Logan Glover)
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2012 |
officers |
Change of particulars for director (Mr Mark Edward Randall)
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2011 |
officers |
Appointment of director (Mark Edward Randall)
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2011 |
officers |
Termination of appointment of director (Alan Quilter)
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2011 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2011 |
officers |
Change of particulars for director (Michael Logan Glover)
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2011 |
officers |
Change of particulars for corporate secretary (R&Q Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2010 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2010 |
officers |
Termination of appointment of secretary (Michael Glover)
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2010 |
officers |
Appointment of corporate secretary (R&Q Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2010 |
officers |
Appointment of director (Mr Mark Andrew Langridge)
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2010 |
officers |
Appointment of director (Mr Alan Kevin Quilter)
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2010 |
officers |
Termination of appointment of director (Robin Bruce-Gardner)
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2009 |
annual-return |
Return made up to 27/07/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2008 |
address |
Registered office changed on 28/12/2008 from 37A high street hoddesdon hertfordshire EN11 8TA united kingdom
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2008 |
annual-return |
Return made up to 27/07/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2008 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2008 |
address |
Registered office changed on 30/07/2008 from 37A high street hoddesdon hertfordshire EN11 8TA
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2008 |
address |
Registered office changed on 26/03/2008 from willowhayne 29 pishiobury drive sawbridgeworth hertfordshire CM21 0AD
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2007 |
accounts |
Accounting reference date shortened from 31/07/08 to 31/03/08
|
1 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2007 |
incorporation |
Incorporation Company
|
36 |
Buy now
You are about to purchase a company document for "CALLIDUS SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|