Based in Huntingdon in Cambridgeshire, Caliq Software Ltd was setup in 1992, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Caliq Software Ltd has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Lesley Ann | 29 July 1992 | 11 August 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REYNOLDS, Valerie | 04 March 2016 | - | 1 |
| JANES, Zoe Nicholette Oakley | 11 August 1992 | 31 December 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 20 April 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AP03 - Appointment of secretary | 04 March 2016 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| SH06 - Notice of cancellation of shares | 30 June 2014 | |
| SH03 - Return of purchase of own shares | 19 June 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| SH06 - Notice of cancellation of shares | 30 September 2013 | |
| SH03 - Return of purchase of own shares | 30 September 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| TM02 - Termination of appointment of secretary | 03 April 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AD01 - Change of registered office address | 04 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| SH01 - Return of Allotment of shares | 05 April 2011 | |
| CERTNM - Change of name certificate | 01 October 2010 | |
| CONNOT - N/A | 01 October 2010 | |
| RESOLUTIONS - N/A | 27 September 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363a - Annual Return | 21 April 2006 | |
| RESOLUTIONS - N/A | 29 July 2005 | |
| 169 - Return by a company purchasing its own shares | 29 July 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| AA - Annual Accounts | 28 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| RESOLUTIONS - N/A | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| AA - Annual Accounts | 10 April 2000 | |
| AA - Annual Accounts | 16 March 1999 | |
| 363s - Annual Return | 20 October 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| RESOLUTIONS - N/A | 11 September 1997 | |
| RESOLUTIONS - N/A | 11 September 1997 | |
| RESOLUTIONS - N/A | 11 September 1997 | |
| 363s - Annual Return | 11 September 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 18 August 1996 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| AUD - Auditor's letter of resignation | 12 December 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 11 December 1994 | |
| 363s - Annual Return | 05 December 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 363s - Annual Return | 22 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 March 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| RESOLUTIONS - N/A | 16 November 1992 | |
| MEM/ARTS - N/A | 16 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1992 | |
| 288 - N/A | 16 September 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| 123 - Notice of increase in nominal capital | 26 August 1992 | |
| 287 - Change in situation or address of Registered Office | 24 August 1992 | |
| 288 - N/A | 24 August 1992 | |
| CERTNM - Change of name certificate | 06 August 1992 | |
| NEWINC - New incorporation documents | 22 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture containing fixed & floating charges | 08 June 2012 | Outstanding |
N/A |
| Legal charge | 26 October 2006 | Outstanding |
N/A |
