KALLIDUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 11/04/2511 April 2025 | Full accounts made up to 2024-06-30 |
| 04/02/254 February 2025 | Registration of charge 039844040009, created on 2025-01-31 |
| 20/12/2420 December 2024 | Appointment of Harry Chapman-Walker as a director on 2024-11-25 |
| 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 Arun Mundray on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Mr Robert Scott Caul on 2024-04-30 |
| 01/05/241 May 2024 | Secretary's details changed for Mr Robert Scott Caul on 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-06-30 |
| 01/03/241 March 2024 | Termination of appointment of Stephen James Read as a director on 2024-02-17 |
| 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 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-09-27 |
| 06/10/236 October 2023 | Change of details for Kallidus Target Limited as a person with significant control on 2023-10-06 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 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 | 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 |
| 06/04/226 April 2022 | Full accounts made up to 2021-06-30 |
| 22/12/2122 December 2021 | Director's details changed for Mr Robert Scott Caul on 2019-03-01 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039844040007 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR STEVEN GRAHAM VARNISH |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER |
| 04/05/194 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039844040006 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PYLE / 11/08/2016 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 08/04/198 April 2019 | ADOPT ARTICLES 14/03/2019 |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / KALLIDUS TARGET LIMITED / 11/07/2017 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ORD |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLE LAITHWAITE |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR KEVIN BARRY ORD |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039844040004 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039844040005 |
| 17/05/1617 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/06/1511 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 27/05/1527 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SCOTT CAUL / 01/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY LAITHWAITE / 01/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT CAUL / 01/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PYLE / 01/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ARUN MUNDRAY |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED IAIN GORDON SLATER |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM WESTGATE HOUSE PHOENIX WAY CIRENCESTER GLOUCESTERSHIRE GL7 1RY |
| 20/02/1520 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039844040004 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039844040003 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/05/1423 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/05/1322 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY LAITHWAITE / 26/04/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PYLE / 26/04/2013 |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/06/1219 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELTON |
| 04/11/114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 101/102 CIRENCESTER BUSINESS PARK, LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1XD |
| 03/06/113 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/06/111 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/111 June 2011 | COMPANY NAME CHANGED E2TRAIN LIMITED CERTIFICATE ISSUED ON 01/06/11 |
| 03/03/113 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/06/104 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM BELTON / 24/04/2010 |
| 10/02/1010 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MRS CAROLE LESLEY LAITHWAITE |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRILL |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED PHILIP JAMES PYLE |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EYKYN |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 3 LONGWOOD COURT LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG |
| 25/05/0625 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/09/0220 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 14/12/0014 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/00 |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | NC INC ALREADY ADJUSTED 05/07/00 |
| 17/07/0017 July 2000 | £ NC 1000/500000 05/07/00 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: KEMPSON HOUSE 35-37 CAMOMILE STREET LONDON EC3A 7AA |
| 09/05/009 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | COMPANY NAME CHANGED E2TRAIN.COM LIMITED CERTIFICATE ISSUED ON 10/05/00 |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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