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CALLIDUS SOFTWARE LIMITED

Company number 03861293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 TM02 Termination of appointment of John Andrew Whittingham as a secretary on 31 July 2014
10 Dec 2013 AD01 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 10 December 2013
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 50,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 CH01 Director's details changed for Mr Bob Lee Corey on 17 July 2013
25 Jul 2013 AP01 Appointment of Ms Roxanne Marie Oulman as a director
24 Jul 2013 AP01 Appointment of Mr Bob Lee Corey as a director
24 Jul 2013 TM01 Termination of appointment of Ronald Fior as a director
24 Jul 2013 TM01 Termination of appointment of Edwin Baumgartner as a director
15 Apr 2013 AP01 Appointment of Mr Edwin Scott Baumgartner as a director
15 Apr 2013 AP01 Appointment of Mr Leslie James Stretch as a director
12 Apr 2013 TM01 Termination of appointment of Virginia Albert as a director
24 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AD01 Registered office address changed from One Kingdom Street Paddington Central London W2 6BD on 1 February 2012
06 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 TM01 Termination of appointment of Paul Katawicz as a director
10 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 AD01 Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR on 1 September 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Ronald Joseph Fior on 22 October 2009