Kallidus Ltd was established in 2000. 51-100 people are employed by this company. This company is registered for VAT in the UK. Baudriller, Marine, Fitzgerald, John Richard Broun, Weston, Clive are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAUDRILLER, Marine | 04 May 2000 | 22 May 2000 | 1 |
| FITZGERALD, John Richard Broun | 22 May 2000 | 06 March 2001 | 1 |
| WESTON, Clive | 26 April 2000 | 04 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 07 May 2020 | |
| MR01 - N/A | 09 March 2020 | |
| AP01 - Appointment of director | 16 September 2019 | |
| TM01 - Termination of appointment of director | 29 July 2019 | |
| MR01 - N/A | 04 May 2019 | |
| CH01 - Change of particulars for director | 29 April 2019 | |
| CS01 - N/A | 29 April 2019 | |
| RESOLUTIONS - N/A | 08 April 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 26 April 2018 | |
| PSC05 - N/A | 26 April 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| TM01 - Termination of appointment of director | 22 September 2017 | |
| AP01 - Appointment of director | 08 August 2017 | |
| AD01 - Change of registered office address | 11 July 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| MR01 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 11 June 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| CH03 - Change of particulars for secretary | 27 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AD01 - Change of registered office address | 07 April 2015 | |
| RESOLUTIONS - N/A | 20 February 2015 | |
| MR01 - N/A | 05 February 2015 | |
| MR01 - N/A | 05 February 2015 | |
| MR04 - N/A | 23 December 2014 | |
| AA - Annual Accounts | 20 October 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| CH01 - Change of particulars for director | 21 May 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| TM01 - Termination of appointment of director | 25 November 2011 | |
| AA - Annual Accounts | 04 November 2011 | |
| AD01 - Change of registered office address | 05 September 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| CERTNM - Change of name certificate | 01 June 2011 | |
| CONNOT - N/A | 01 June 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| TM01 - Termination of appointment of director | 12 November 2009 | |
| TM01 - Termination of appointment of director | 12 November 2009 | |
| AP01 - Appointment of director | 12 November 2009 | |
| AP01 - Appointment of director | 12 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 22 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 287 - Change in situation or address of Registered Office | 08 September 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2004 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 225 - Change of Accounting Reference Date | 10 April 2001 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| RESOLUTIONS - N/A | 17 July 2000 | |
| RESOLUTIONS - N/A | 17 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2000 | |
| 123 - Notice of increase in nominal capital | 17 July 2000 | |
| 287 - Change in situation or address of Registered Office | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| CERTNM - Change of name certificate | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 287 - Change in situation or address of Registered Office | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| NEWINC - New incorporation documents | 26 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2020 | Outstanding |
N/A |
| A registered charge | 29 April 2019 | Outstanding |
N/A |
| A registered charge | 28 October 2016 | Outstanding |
N/A |
| A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| Debenture | 30 October 2009 | Fully Satisfied |
N/A |
| Debenture | 30 October 2009 | Fully Satisfied |
N/A |
