| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 03/04/2023 |
| 2023-04-07 |
insert company_previous_name CALLIDUS IT SOLUTIONS LIMITED |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-30 |
| 2023-04-07 |
update name CALLIDUS IT SOLUTIONS LIMITED => CAUSEWAY IT SERVICES LIMITED |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
| 2023-02-02 |
update statutory_documents COMPANY NAME CHANGED CALLIDUS IT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 02/02/23 |
| 2023-02-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-01-25 |
update statutory_documents CESSATION OF CALLIDUS GROUP LIMITED AS A PSC |
| 2023-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON PATRICIA HAGAN |
| 2023-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HETHERINGTON |
| 2023-01-20 |
update statutory_documents CESSATION OF MICHAEL LOGAN GLOVER AS A PSC |
| 2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK HETHERINGTON |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON PATRICIA HAGAN |
| 2022-12-15 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOGAN GLOVER |
| 2022-06-07 |
delete address 28 ARTIDILLON ROAD CASTLEROCK COLERAINE NORTHERN IRELAND BT51 4SP |
| 2022-06-07 |
insert address 3 SOMERSET COURT COLERAINE NORTHERN IRELAND NORTHERN IRELAND BT51 3LQ |
| 2022-06-07 |
update registered_address |
| 2022-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2022 FROM
28 ARTIDILLON ROAD
CASTLEROCK
COLERAINE
BT51 4SP
NORTHERN IRELAND |
| 2022-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 2022-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |