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CALIBRE TECHNOLOGY UK LIMITED

Company number 02598980

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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)
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
20 Jan 2024 TM01 Termination of appointment of Simon Donald Follett as a director on 20 January 2024
09 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
25 Apr 2023 AA Micro company accounts made up to 30 April 2022
23 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
25 Apr 2022 AA Micro company accounts made up to 30 April 2021
20 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 30 April 2020
18 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
19 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
31 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
19 Dec 2018 CH01 Director's details changed for Mr Simon Donald Follett on 19 December 2018
18 Dec 2018 PSC04 Change of details for Mr Simon Donald Follett as a person with significant control on 18 December 2018
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
21 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
25 Jan 2016 AA Micro company accounts made up to 30 April 2015
30 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
24 Nov 2015 AD01 Registered office address changed from Marshall House 124 Middleton Road Morden Surrey SM4 6RW England to 112 Morden Road London SW19 3BP on 24 November 2015
11 Nov 2015 AD01 Registered office address changed from 266-268 Haydons Road Wimbledon London SW19 8TT to Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 11 November 2015
29 Jan 2015 AA Micro company accounts made up to 30 April 2014
09 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10