Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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10 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2023
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03 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2023
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17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/05/2023.
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 40 Lime Street London EC3M 7AW England to 40 Lime Street London England EC3M 7AW on 12 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jul 2021 |
AD01 |
Registered office address changed from C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY United Kingdom to 40 Lime Street London EC3M 7AW on 20 July 2021
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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09 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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17 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Jan 2019 |
AD01 |
Registered office address changed from Callidus Secretaries Limited 150 Minories London EC3N 1LS United Kingdom to C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on 19 January 2019
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01 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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21 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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17 May 2018 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 23 April 2018
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07 Sep 2017 |
AD01 |
Registered office address changed from 40 Lime Street London EC3M 7AW England to Callidus Secretaries Limited 150 Minories London EC3N 1LS on 7 September 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 40 Lime Street London EC3M 7AW on 1 September 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from 40 Lime Street London EC3M 7AW to 5th Floor 40 Gracechurch Street London EC3V 0BT on 1 September 2017
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