CALERO MDSL LIMITED
Company number SC225788 · Monitor this company
203 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | RP01CS01 · 6 pages | View document |
| 10 Sep 2026 | RP01CS01 · 6 pages | View document |
| 28 Aug 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 13 Aug 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 1 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Jun 2025 | Withdrawal of a person with significant control statement on 2025-06-05 · 2 pages | View document |
| 27 May 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 4 Dec 2024 | Resolutions · 3 pages | View document |
| 4 Dec 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 25 Sep 2024 | Registration of charge SC2257880002, created on 2024-09-18 · 21 pages | View document |
| 25 Sep 2024 | Registration of charge SC2257880003, created on 2024-09-18 · 94 pages | View document |
| 23 Aug 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 1 May 2024 | Termination of appointment of Brian J Brady as a director on 2023-10-20 · 1 page | View document |
| 1 May 2024 | Appointment of Mr Darian Hong as a director on 2023-12-15 · 2 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-07-22 with updates · 4 pages | View document |
| 16 Aug 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 11 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-21 · 3 pages | View document |
| 29 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 21 Jul 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Jul 2021 | Cessation of Calero Software Llc as a person with significant control on 2021-07-16 · 1 page | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR KELLY HUNT | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MR JOSEPH STEVEN PAJER | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAJER | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE NOON | View document |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 May 2019 | DIRECTOR APPOINTED JOSEPH STEVEN PAJER | View document |
| 23 May 2019 | DIRECTOR APPOINTED KELLY PHILLIPS HUNT | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOKER | View document |
| 11 Jan 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 10 Jan 2019 | ADOPT ARTICLES 28/12/2018 | View document |
| 4 Jan 2019 | Registered office address changed from , 8 Walker Street, Edinburgh, EH3 7LH, United Kingdom to 40 Torphichen Street Fourth Floor Edinburgh EH3 8JB on 2019-01-04 · 1 page | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 8 WALKER STREET EDINBURGH EH3 7LH UNITED KINGDOM | View document |
| 4 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 7 Dec 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2018 | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALERO SOFTWARE LLC | View document |
| 21 Aug 2018 | COMPANY NAME CHANGED VEROPATH LIMITED CERTIFICATE ISSUED ON 21/08/18 | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JURASEK | View document |
| 13 Jul 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JURASEK | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WHITING | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PJW CORPORATE LIMITED | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOKER | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALBARD | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN FRAYSSE | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAVANAUGH | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR DAVID LESLIE BOOKER | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MICHELLE NOON | View document |
| 26 Jun 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 443.21 | View document |
| 10 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Feb 2018 | SECOND FILED SH01 - 04/10/17 STATEMENT OF CAPITAL GBP 426.61 | View document |
| 8 Jan 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJW CORPORATE LIMITED / 08/01/2018 | View document |
| 8 Jan 2018 | Registered office address changed from , Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland to 40 Torphichen Street Fourth Floor Edinburgh EH3 8JB on 2018-01-08 · 1 page | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY VIALEX COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 8 Dec 2017 | CORPORATE SECRETARY APPOINTED PJW CORPORATE LIMITED | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 23 Oct 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 419.97 | View document |
| 31 Jul 2017 | ADOPT ARTICLES 20/07/2017 | View document |
| 20 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 7 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 4 Jul 2016 | STATEMENT BY DIRECTORS | View document |
| 4 Jul 2016 | SOLVENCY STATEMENT DATED 21/06/16 | View document |
| 4 Jul 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 419.97 | View document |
| 4 Jul 2016 | REDUCE ISSUED CAPITAL 23/06/2016 | View document |
| 27 Jun 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VIALEX COMPANY SECRETARIAL SERVICES LIMITED / 06/06/2016 | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH EH3 7BJ | View document |
| 6 Jun 2016 | Registered office address changed from , 27 Stafford Street, Edinburgh, EH3 7BJ to 40 Torphichen Street Fourth Floor Edinburgh EH3 8JB on 2016-06-06 · 1 page | View document |
| 13 Apr 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR STUART JAMES MITCHELL | View document |
| 24 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 21 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY D M COMPANY SERVICES LIMITED | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | View document |
| 9 Oct 2015 | Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to 40 Torphichen Street Fourth Floor Edinburgh EH3 8JB on 2015-10-09 · 1 page | View document |
| 28 Sep 2015 | COMPANY NAME CHANGED INTELLIGENTCOMMS LIMITED CERTIFICATE ISSUED ON 28/09/15 | View document |
| 28 Sep 2015 | CHANGE OF NAME 24/09/2015 | View document |
| 23 Sep 2015 | CORPORATE SECRETARY APPOINTED VIALEX COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 6 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 419.97 | View document |
| 23 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 8 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 25 Nov 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 401.77 | View document |
| 25 Nov 2014 | SECOND FILING FOR FORM SH01 | View document |
| 3 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL BELL | View document |
| 23 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER TYSER | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER TYSER | View document |
| 24 Sep 2013 | SECOND FILING WITH MUD 28/11/12 FOR FORM AR01 | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY HEW CAMPBELL | View document |
| 11 Jul 2013 | ADOPT ARTICLES 02/06/2013 | View document |
| 11 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR CHRISTOPHER HALBARD | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR DAVID LESLIE BOOKER | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOKER | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALBARD | View document |
| 21 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Dec 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 319.64 | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE KAVANAGH / 26/10/2012 | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR DAVID BOOKER | View document |
| 6 Aug 2012 | SECRETARY APPOINTED HEW CAMPBELL | View document |
| 10 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 25 Nov 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 264.52 | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED CHRISTOPHER NEAL HALBARD | View document |
| 18 Oct 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 263.88 | View document |
| 12 Sep 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 262.43 | View document |
| 5 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 258.65 | View document |
| 16 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 2 pages | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE KAVANAGH / 27/11/2010 | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SANDFORD JOHNSON MOORE / 27/11/2010 | View document |
| 6 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIPLING | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR DAVID GARRIE KIPLING | View document |
| 24 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 18 Aug 2010 | Registered office address changed from , 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA on 2010-08-18 · 2 pages | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 18 Aug 2010 | CORPORATE SECRETARY APPOINTED D M COMPANY SERVICES LIMITED | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LAMB / 18/08/2010 · 2 pages | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA | View document |
| 18 Jun 2010 | DIRECTOR APPOINTED MR DAVID GEORGE THOMSON CHEYNE | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LAMB / 18/05/2010 · 3 pages | View document |
| 8 Mar 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 207.58 | View document |
| 8 Mar 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 207.58 | View document |
| 8 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 | View document |
| 8 Mar 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 242.12 | View document |
| 26 Feb 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 177.14 | View document |
| 26 Feb 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 176.67 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 25 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 20 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2008 | ARTICLES OF ASSOCIATION | View document |
| 27 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 18 Jul 2007 | 287 · 1 page | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: SCOTIA HOUSE CASTLE BUSINESS PARK STIRLING STIRLINGSHIRE FK9 4TZ | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2006 | SECRETARY RESIGNED | View document |
| 15 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 72 NORTHUMBERLAND STREET EDINBURGH MIDLOTHIAN | View document |
| 31 Aug 2006 | 287 · 1 page | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Nov 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Mar 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Feb 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | COMPANY NAME CHANGED INTELLIGENT COMMUNICATIONS MANAG EMENT LIMITED CERTIFICATE ISSUED ON 26/10/04 | View document |
| 20 Oct 2004 | S-DIV 05/10/04 | View document |
| 20 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2004 | SECRETARY RESIGNED | View document |
| 31 Jan 2004 | DIRECTOR RESIGNED | View document |
| 31 Jan 2004 | DIRECTOR RESIGNED | View document |
| 17 Jan 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | COMPANY NAME CHANGED INTERROGATING COMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 23/05/03 | View document |
| 10 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | S-DIV 20/09/02 | View document |
| 24 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | 287 · 1 page | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 5 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AS | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |