CLASSICUS LTD
Company number 09522536 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 3 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 3 Sep 2025 | PARENT_ACC · 223 pages | View document |
| 3 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 2 May 2025 | Second filing of Confirmation Statement dated 2025-03-29 · 3 pages | View document |
| 1 May 2025 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 3 Apr 2025 | Second filing of Confirmation Statement dated 2024-03-29 · 3 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 7 Jan 2025 | Resolutions · 1 page | View document |
| 7 Jan 2025 | Statement of company's objects · 2 pages | View document |
| 7 Jan 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 21 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2024 | Amended total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 21 Dec 2024 | PARENT_ACC · 205 pages | View document |
| 21 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of Callidus Secretaries Limited as a secretary on 2024-12-05 · 1 page | View document |
| 5 Dec 2024 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-12-05 · 2 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 17 Apr 2023 | Secretary's details changed for Callidus Secretaries Limited on 2023-04-03 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 15 Jun 2021 | Registered office address changed from C/O Callidus 54 Fenchurch Street London England EC3M 3JY England to 2nd Floor Export House Cawsey Way Woking Surrey GU21 6QX on 2021-06-15 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | NOTIFICATION OF PSC STATEMENT ON 31/12/2019 | View document |
| 16 Apr 2020 | CESSATION OF BART JAN THEODOR KASTROP AS A PSC | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 12 Feb 2020 | ADOPT ARTICLES 29/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 11 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 151000 | View document |
| 21 Aug 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 155000 | View document |
| 20 Apr 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM C/O CALLIDUS SECRETARIES LIMITED 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM | View document |
| 20 Apr 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 20/04/2018 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 4 Jan 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 04/01/2018 | View document |
| 1 Aug 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 115000 | View document |
| 23 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | SECOND FILED SH01 - 07/03/17 STATEMENT OF CAPITAL GBP 81000 | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 10 Mar 2017 | ADOPT ARTICLES 07/03/2017 | View document |
| 7 Mar 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 81000 | View document |
| 8 Feb 2017 | AUTH TO ALLOT SHARES 30/12/2016 | View document |
| 15 Jan 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 17000 | View document |
| 13 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 26 Jul 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 11000 | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB UNITED KINGDOM | View document |
| 9 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 6 May 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 29 Apr 2016 | ADOPT ARTICLES 25/02/2016 | View document |
| 29 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Apr 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 18 Mar 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 16/02/2016 | View document |
| 18 Mar 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM CALLIDUS SECRETARIES LIMITED 110 FENCHURCH STREET LONDON EC3M 5JT UNITED KINGDOM | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |