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CALLIDUS SOLUTIONS LIMITED

Company number 09939234

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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 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
20 Sep 2021 PSC05 Change of details for Callidus Group Limited as a person with significant control on 20 September 2021
24 Aug 2021 CH04 Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
23 Jun 2021 AD01 Registered office address changed from 54 Fenchurch Street London EC3M 3JY United Kingdom to 15 st Helen's Place London EC3A 6AB on 23 June 2021
24 May 2021 AA Accounts for a small company made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
17 Sep 2020 PSC02 Notification of Callidus Group Limited as a person with significant control on 16 July 2020
16 Sep 2020 PSC07 Cessation of Randall & Quilter is Holdings Limited as a person with significant control on 16 July 2020
16 Sep 2020 PSC07 Cessation of Michael Logan Glover as a person with significant control on 16 July 2020
22 Jul 2020 TM01 Termination of appointment of Sangeeta Johnson as a director on 15 July 2020
22 Jul 2020 TM01 Termination of appointment of Gregg Daniel Jarvis as a director on 15 July 2020
22 Apr 2020 AA Accounts for a small company made up to 31 December 2019
26 Feb 2020 AP01 Appointment of Mr Gregg Daniel Jarvis as a director on 26 February 2020
26 Feb 2020 AP01 Appointment of Ms Sangeeta Johnson as a director on 26 February 2020
08 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
26 Mar 2019 AA Accounts for a small company made up to 31 December 2018
19 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
06 Jan 2019 PSC04 Change of details for Mr Michael Logan Glover as a person with significant control on 6 April 2016
20 Apr 2018 CH04 Secretary's details changed for Callidus Secretaries Limited on 20 April 2018
20 Apr 2018 AD01 Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to 54 Fenchurch Street London EC3M 3JY on 20 April 2018
11 Apr 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 PSC02 Notification of Randall & Quilter is Holdings Limited as a person with significant control on 2 November 2017
11 Jan 2018 PSC07 Cessation of Jmd Market Services Limited as a person with significant control on 2 November 2017
11 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
23 Oct 2017 PSC05 Change of details for R&Q Market Services Limited as a person with significant control on 10 October 2017