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CALIPER HUMAN STRATEGIES (UK) LIMITED

Company number 03181730

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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)
22 Oct 2024 TM01 Termination of appointment of Stephen Edward Tapp as a director on 11 October 2024
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Aug 2024 PSC08 Notification of a person with significant control statement
16 Aug 2024 PSC07 Cessation of Psi International Holdings Limited as a person with significant control on 15 August 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
31 May 2023 TM01 Termination of appointment of Paul Dean as a director on 31 May 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 December 2021
16 Jun 2022 AP01 Appointment of Mrs Julie Ann Trimble as a director on 16 June 2022
16 May 2022 TM01 Termination of appointment of Tiia Tomband as a director on 12 May 2022
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
21 Mar 2022 TM01 Termination of appointment of Robyn Garrett as a director on 19 March 2022
31 Jan 2022 AD01 Registered office address changed from Ranger House Walnut Tree Close Guildford GU1 4UL England to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on 31 January 2022
25 Jan 2022 AP01 Appointment of Ms Tiia Tomband as a director on 21 January 2022
09 Jul 2021 AA Accounts for a small company made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
04 Jan 2021 AP01 Appointment of Mrs Robyn Garrett as a director on 4 January 2021
04 Jan 2021 TM01 Termination of appointment of Tiia Tomband as a director on 31 December 2020
18 Aug 2020 AD01 Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England to Ranger House Walnut Tree Close Guildford GU1 4UL on 18 August 2020
18 Aug 2020 TM01 Termination of appointment of Rhoderic Bannatyne as a director on 17 August 2020
14 Aug 2020 AP01 Appointment of Ms Madeleine Birch-Jackson as a director on 13 August 2020
14 Aug 2020 AP03 Appointment of Ms Madeleine Birch-Jackson as a secretary on 13 August 2020
14 Aug 2020 AP01 Appointment of Ms Tiia Tomband as a director on 13 August 2020
14 Aug 2020 AP01 Appointment of Mr Stephen Edward Tapp as a director on 13 August 2020