Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALIBRE SUPPORT SERVICES LIMITED

Company number 02544131

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2004 363s Return made up to 20/09/04; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Oct 2003 363s Return made up to 20/09/03; full list of members
26 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
09 Oct 2002 363s Return made up to 20/09/02; full list of members
02 Oct 2002 403a Declaration of satisfaction of mortgage/charge
20 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Oct 2001 363s Return made up to 20/09/01; full list of members
08 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Oct 2000 AA Full accounts made up to 31 December 1999
13 Oct 2000 287 Registered office changed on 13/10/00 from: popeswood corner popeswood rod binfield berkshire RG42 4AD
13 Oct 2000 363s Return made up to 20/09/00; full list of members
17 Dec 1999 CERTNM Company name changed calibre consultancy LIMITED\certificate issued on 20/12/99
17 Dec 1999 395 Particulars of mortgage/charge
24 Sep 1999 363s Return made up to 20/09/99; full list of members
29 Jun 1999 AA Full accounts made up to 31 December 1998
23 Sep 1998 363s Return made up to 20/09/98; change of members
23 Sep 1998 288b Director resigned
26 Jun 1998 395 Particulars of mortgage/charge
24 May 1998 AA Full accounts made up to 31 December 1997
26 Nov 1997 225 Accounting reference date shortened from 01/01/98 to 31/12/97
14 Oct 1997 363s Return made up to 20/09/97; change of members
22 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1997 123 £ nc 100/150 01/05/97