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KALLIDUS LIMITED

Company number 03984404

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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)
11 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 234,375
27 May 2015 CH01 Director's details changed for Mr Philip James Pyle on 1 May 2015
27 May 2015 CH01 Director's details changed for Mr Robert Scott Caul on 1 May 2015
27 May 2015 CH01 Director's details changed for Mrs Carole Lesley Laithwaite on 1 May 2015
27 May 2015 CH03 Secretary's details changed for Mr Robert Scott Caul on 1 May 2015
13 May 2015 AP01 Appointment of Mr Arun Mundray as a director on 7 April 2015
13 May 2015 AP01 Appointment of Iain Gordon Slater as a director on 1 May 2015
07 Apr 2015 AD01 Registered office address changed from Westgate House Phoenix Way Cirencester Gloucestershire GL7 1RY to 6 New Street Square London EC4A 3LX on 7 April 2015
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2015 MR01 Registration of charge 039844040003, created on 30 January 2015
05 Feb 2015 MR01 Registration of charge 039844040004, created on 30 January 2015
23 Dec 2014 MR04 Satisfaction of charge 1 in full
20 Oct 2014 AA Full accounts made up to 30 June 2014
23 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 234,375
15 Oct 2013 AA Full accounts made up to 30 June 2013
22 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Mrs Carole Lesley Laithwaite on 26 April 2013
21 May 2013 CH01 Director's details changed for Mr Philip James Pyle on 26 April 2013
09 Oct 2012 AA Full accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
25 Nov 2011 TM01 Termination of appointment of Martin Belton as a director
04 Nov 2011 AA Accounts for a small company made up to 30 June 2011
05 Sep 2011 AD01 Registered office address changed from 101/102 Cirencester Business Park, Love Lane Cirencester Gloucestershire GL7 1XD on 5 September 2011
03 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
01 Jun 2011 CERTNM Company name changed E2TRAIN LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31