KALLIDUS INTERMEDIARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 01/05/241 May 2024 | Director's details changed for Mr Steven Graham Varnish on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Mr Philip James Pyle on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Mr Robert Scott Caul on 2024-04-30 |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 06/04/246 April 2024 | |
| 01/03/241 March 2024 | Termination of appointment of Stephen James Read as a director on 2024-02-17 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 06/10/236 October 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-09-27 |
| 06/10/236 October 2023 | Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-10-06 |
| 06/10/236 October 2023 | Change of details for Kallidus Holdings Limited as a person with significant control on 2023-10-06 |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 16/05/2316 May 2023 | |
| 16/05/2316 May 2023 | |
| 01/12/221 December 2022 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on 2022-12-01 |
| 21/11/2221 November 2022 | Change of details for Kallidus Holdings Limited as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-21 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 05/04/225 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 22/12/2122 December 2021 | Director's details changed for Mr Robert Scott Caul on 2019-03-01 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 15/07/2015 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 15/07/2015 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 15/07/2015 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 15/07/2015 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR STEVEN GRAHAM VARNISH |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PYLE / 11/08/2016 |
| 08/04/198 April 2019 | ADOPT ARTICLES 14/03/2019 |
| 02/04/192 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 02/04/192 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 02/04/192 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 02/04/192 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY ROPNER |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 28/02/1828 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / KALLIDUS HOLDINGS LIMITED / 11/07/2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLE LAITHWAITE |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 16/03/1716 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 16/03/1716 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 16/03/1716 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 16/03/1716 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092623060002 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092623060003 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 12/02/1612 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 12/02/1612 February 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 12/02/1612 February 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 12/02/1612 February 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 23/10/1523 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | PREVSHO FROM 31/10/2015 TO 30/06/2015 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED IAIN GORDON SLATER |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT CAUL / 01/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PYLE / 01/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN WILLIAM ROPNER / 01/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 01/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY LAITHWAITE / 01/05/2015 |
| 20/02/1520 February 2015 | ADOPT ARTICLES 28/01/2015 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092623060001 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092623060002 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR PHILIP JAMES PYLE |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MRS CAROLE LAITHWAITE |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR ROBERT SCOTT CAUL |
| 14/10/1414 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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