CALLIDUS DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/12/203 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 03/12/193 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 17/04/1917 April 2019 | 14/06/09 FULL LIST AMEND |
| 17/04/1917 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2017 |
| 17/04/1917 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2018 |
| 17/04/1917 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/10 |
| 17/04/1917 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/11 |
| 17/04/1917 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/12 |
| 17/04/1917 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/13 |
| 17/04/1917 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/14 |
| 17/04/1917 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/15 |
| 17/04/1917 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/16 |
| 17/04/1917 April 2019 | 14/06/07 FULL LIST AMEND |
| 17/04/1917 April 2019 | 14/06/08 FULL LIST AMEND |
| 16/04/1916 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / STEWAR GEORGE BROWN / 20/06/2018 |
| 09/04/189 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 23/06/1723 June 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 4 |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/06/1627 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALEXANDER CRAWFORD / 14/06/2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/07/153 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM HARPER MACLEOD LLP 8 MELVILLE STREET EDINBURGH EH3 7NS |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/07/1411 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | SAIL ADDRESS CREATED |
| 11/07/1411 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/07/134 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/06/1222 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERRARD BRADY / 13/07/2011 |
| 11/07/1111 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERRARD BRADY / 14/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE SPEIRS / 14/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALEXANDER CRAWFORD / 14/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE BROWN / 14/06/2010 |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 14/06/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 25/01/0925 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | NC INC ALREADY ADJUSTED 01/09/06 |
| 13/09/0613 September 2006 | £ NC 60000/60010 01/09/06 |
| 13/09/0613 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | £ NC 1000/60000 08/07/05 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0518 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0518 July 2005 | NC INC ALREADY ADJUSTED 08/07/05 |
| 13/07/0513 July 2005 | COMPANY NAME CHANGED HMS (611) LIMITED CERTIFICATE ISSUED ON 13/07/05 |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 14/06/0514 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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