CALIQ SOFTWARE LIMITED
Company number 02733363 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 1 Apr 2026 | Change of details for Mr Anthony Hugh Reynolds as a person with significant control on 2026-03-30 · 2 pages | View document |
| 1 Apr 2026 | Director's details changed for Mr Anthony Hugh Reynolds on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-28 with updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 4 Jan 2025 | Change of details for Mr Anthony Hugh Reynolds as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Apr 2024 | Change of details for Mr Anthony Hugh Reynolds as a person with significant control on 2024-04-12 · 2 pages | View document |
| 12 Apr 2024 | Change of details for Mrs Valerie Reynolds as a person with significant control on 2024-04-12 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 12 Apr 2024 | Secretary's details changed for Mrs Valerie Reynolds on 2024-04-12 · 1 page | View document |
| 12 Apr 2024 | Secretary's details changed for Mrs Valerie Reynolds on 2024-04-12 · 1 page | View document |
| 12 Apr 2024 | Director's details changed for Mr Anthony Hugh Reynolds on 2024-04-12 · 2 pages | View document |
| 4 Mar 2024 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 27 Feb 2024 | Registered office address changed from The Hay Barn Grange Farm Business Park Old Hurst Road Woodhurst Huntingdon Cambridgeshire PE28 3BQ to Lake House Market Hill Royston Hertfordshire SG8 9JN on 2024-02-27 · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge 1 in full · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 22 Mar 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 21 Jan 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 5 Jan 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Apr 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 4 Mar 2016 | SECRETARY APPOINTED MRS VALERIE REYNOLDS | View document |
| 31 Mar 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Jun 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 1385 | View document |
| 19 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1549 | View document |
| 3 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEDGECOTT | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEDGECOTT | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AQ | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Apr 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 1617 | View document |
| 5 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 1 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Oct 2010 | COMPANY NAME CHANGED MADICS SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/10/10 | View document |
| 27 Sep 2010 | CHANGE OF NAME 22/09/2010 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 21 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 29 Jul 2005 | £ SR 650@1 30/09/04 | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 | View document |
| 16 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | SECRETARY RESIGNED | View document |
| 16 Jan 2001 | RE-ISS OF NEW SHARES 07/07/00 | View document |
| 16 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | S252 DISP LAYING ACC 08/09/97 | View document |
| 11 Sep 1997 | S386 DISP APP AUDS 08/09/97 | View document |
| 28 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 18 Aug 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS | View document |
| 2 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1995 | AUDITOR'S RESIGNATION | View document |
| 18 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 11 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Dec 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS | View document |
| 17 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 22 Jul 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS | View document |
| 8 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 20 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 1992 | ALTER MEM AND ARTS 11/08/92 | View document |
| 16 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1992 | NC INC ALREADY ADJUSTED 29/07/92 | View document |
| 26 Aug 1992 | ALTER MEM AND ARTS 29/07/92 | View document |
| 26 Aug 1992 | £ NC 100/250000 29/07/92 | View document |
| 24 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 6 Aug 1992 | COMPANY NAME CHANGED MANNERWORD LIMITED CERTIFICATE ISSUED ON 07/08/92 | View document |
| 22 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |