CALIQ SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02733363

Incorporation date

22/07/1992

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1992)

10/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

01/04/2026

Change of details for Mr Anthony Hugh Reynolds as a person with significant control on 2026-03-30

View PDF (2 pages)

01/04/2026

Director's details changed for Mr Anthony Hugh Reynolds on 2026-03-30

View PDF (2 pages)

30/03/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

20/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

04/01/2025

Change of details for Mr Anthony Hugh Reynolds as a person with significant control on 2016-04-06

View PDF (2 pages)

10/09/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

12/04/2024

Change of details for Mr Anthony Hugh Reynolds as a person with significant control on 2024-04-12

View PDF (2 pages)

12/04/2024

Director's details changed for Mr Anthony Hugh Reynolds on 2024-04-12

View PDF (2 pages)

12/04/2024

Change of details for Mrs Valerie Reynolds as a person with significant control on 2024-04-12

View PDF (2 pages)

12/04/2024

Secretary's details changed for Mrs Valerie Reynolds on 2024-04-12

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

12/04/2024

Secretary's details changed for Mrs Valerie Reynolds on 2024-04-12

View PDF (1 pages)

04/03/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (10 pages)

27/02/2024

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

View PDF (1 pages)

19/12/2023

Satisfaction of charge 1 in full

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

22/03/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (10 pages)

16/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (11 pages)

30/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

15/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (11 pages)

06/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

02/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

21/01/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (12 pages)

01/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

05/01/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

20/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

04/03/2016

Appointment of Mrs Valerie Reynolds as a secretary on 2016-03-04

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

23/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

30/06/2014

Cancellation of shares. Statement of capital on 2014-04-24

View PDF (4 pages)

19/06/2014

Purchase of own shares.

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

27/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

30/09/2013

Cancellation of shares. Statement of capital on 2013-09-30

View PDF (4 pages)

30/09/2013

Purchase of own shares.

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

03/04/2013

Termination of appointment of Michael Hedgecott as a director

View PDF (1 pages)

03/04/2013

Termination of appointment of Michael Hedgecott as a secretary

View PDF (1 pages)

15/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

04/09/2012

Registered office address changed from 46 Kneesworth Street Royston Hertfordshire SG8 5AQ on 2012-09-04

View PDF (1 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

10/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

02/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

05/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

05/04/2011

Statement of capital following an allotment of shares on 2010-09-30

View PDF (3 pages)

01/10/2010

Certificate of change of name

View PDF (2 pages)

01/10/2010

Change of name notice

View PDF (2 pages)

27/09/2010

Resolutions

View PDF (1 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

21/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

24/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

04/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

02/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

10/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

21/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

29/07/2005

£ sr 650@1 30/09/04

View PDF (1 pages)

29/07/2005

Resolutions

View PDF (4 pages)

27/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

14/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

17/09/2004

Director resigned

View PDF (1 pages)

26/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

23/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

29/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

28/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

10/04/2001

Ad 01/08/00--------- £ si 103@1

View PDF (2 pages)

05/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

05/04/2001

Ad 01/01/01--------- £ si 114@1=114 £ ic 1950/2064

View PDF (2 pages)

16/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2001

Return made up to 22/07/99; full list of members

View PDF (7 pages)

16/01/2001

Return made up to 22/07/00; full list of members

View PDF (7 pages)

16/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Resolutions

View PDF (2 pages)

10/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

16/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

20/10/1998

Return made up to 22/07/98; no change of members

View PDF (4 pages)

08/10/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

11/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

Resolutions

View PDF (0 pages)

11/09/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

18/08/1996

Return made up to 22/07/96; full list of members

View PDF (6 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

13/12/1995

Return made up to 22/07/95; no change of members

View PDF (4 pages)

12/12/1995

Auditor's resignation

View PDF (4 pages)

18/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

11/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/12/1994

Return made up to 22/07/94; no change of members

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17/05/1994

Accounts for a small company made up to 1993-09-30

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22/07/1993

Return made up to 22/07/93; full list of members

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08/03/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

20/01/1993

New director appointed

View PDF (0 pages)

20/01/1993

New director appointed

View PDF (0 pages)

20/01/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

20/01/1993

New secretary appointed

View PDF (0 pages)

20/01/1993

Director resigned;new director appointed

View PDF (0 pages)

20/01/1993

New director appointed

View PDF (0 pages)

16/11/1992

Memorandum and Articles of Association

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16/11/1992

Resolutions

View PDF (0 pages)

16/11/1992

Ad 11/08/92--------- £ si 1948@1=1948 £ ic 2/1950

View PDF (0 pages)

16/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/08/1992

Resolutions

View PDF (0 pages)

26/08/1992

£ nc 100/250000 29/07/92

View PDF (1 pages)

26/08/1992

Resolutions

View PDF (0 pages)

24/08/1992

Registered office changed on 24/08/92 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

24/08/1992

Director resigned;new director appointed

View PDF (0 pages)

06/08/1992

Certificate of change of name

View PDF (0 pages)

22/07/1992

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.04M
-
0.00
425.81K
-

2022
10
1.24M
-
0.00
304.77K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/07/1992 - 29/07/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/07/1992 - 29/07/1992	16826
Mead, Arthur Thomas	Director	11/08/1992 - 01/11/1993	5
Reynolds, Anthony Hugh	Director	11/08/1992 - Present	8
Bilton, Anna Karin Ingrid	Director	11/08/1992 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALIQ SOFTWARE LIMITED

CALIQ SOFTWARE LIMITED is an(a) Active company incorporated on 22/07/1992 with the registered office located at Lake House, Market Hill, Royston, Hertfordshire SG8 9JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALIQ SOFTWARE LIMITED?

CALIQ SOFTWARE LIMITED is currently Active. It was registered on 22/07/1992 .

Where is CALIQ SOFTWARE LIMITED located?

CALIQ SOFTWARE LIMITED is registered at Lake House, Market Hill, Royston, Hertfordshire SG8 9JN.

What does CALIQ SOFTWARE LIMITED do?

CALIQ SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CALIQ SOFTWARE LIMITED?

The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-09-30.