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CALIQ SOFTWARE LIMITED

Company number 02733363

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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)
04 Mar 2016	AP03	Appointment of Mrs Valerie Reynolds as a secretary on 4 March 2016	View PDF Appointment of Mrs Valerie Reynolds as a secretary on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,385	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,385 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
30 Jun 2014	SH06	Cancellation of shares. Statement of capital on 24 April 2014 GBP 1,385	View PDF Cancellation of shares. Statement of capital on 24 April 2014 GBP 1,385 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	View PDF Annual return made up to 31 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
30 Sep 2013	SH06	Cancellation of shares. Statement of capital on 30 September 2013 GBP 1,549	View PDF Cancellation of shares. Statement of capital on 30 September 2013 GBP 1,549 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	TM01	Termination of appointment of Michael Hedgecott as a director	View PDF Termination of appointment of Michael Hedgecott as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM02	Termination of appointment of Michael Hedgecott as a secretary	View PDF Termination of appointment of Michael Hedgecott as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
04 Sep 2012	AD01	Registered office address changed from 46 Kneesworth Street Royston Hertfordshire SG8 5AQ on 4 September 2012	View PDF Registered office address changed from 46 Kneesworth Street Royston Hertfordshire SG8 5AQ on 4 September 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,617	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 1,617 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	CERTNM	Company name changed madics systems LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-22	View PDF Company name changed madics systems LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-22 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-22 - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
12 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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CALIQ SOFTWARE LIMITED

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