CALIBRE NETWORK LIMITED

Company number 04628107

Date	Type	Description	View / Download
11 Jul 2019	PSC05	Change of details for Focus 4 U Ltd. as a person with significant control on 11 July 2019	(2 pages)
11 Jul 2019	AD01	Registered office address changed from Europa House Southwick Square Southwick Brighton BN42 4FJ England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 11 July 2019	(1 page)
08 Feb 2019	AA01	Previous accounting period shortened from 31 May 2019 to 30 November 2018	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(4 pages)
07 Sep 2018	PSC07	Cessation of Julie Watts as a person with significant control on 31 August 2018	(1 page)
07 Sep 2018	PSC01	Notification of Julie Watts as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2018	MR04	Satisfaction of charge 046281070001 in full	(1 page)
31 Aug 2018	PSC07	Cessation of Michael Andrew Watts as a person with significant control on 31 August 2018	(1 page)
31 Aug 2018	PSC02	Notification of Focus 4 U Ltd. as a person with significant control on 31 August 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Michael Andrew Watts as a director on 31 August 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mr Ralph Gilbert as a director on 31 August 2018	(2 pages)
31 Aug 2018	AP01	Appointment of Mr Christopher David Goodman as a director on 31 August 2018	(2 pages)
31 Aug 2018	AD01	Registered office address changed from Unit 10 Swan Business Centre Station Road Hailsham East Sussex BN27 2BY to Europa House Southwick Square Southwick Brighton BN42 4FJ on 31 August 2018	(1 page)
19 Jul 2018	AA	Micro company accounts made up to 31 May 2018	(5 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
12 Sep 2017	AA	Micro company accounts made up to 31 May 2017	(5 pages) Download iXBRL
06 Jan 2017	CH01	Director's details changed for Mr Michael Andrew Watts on 25 December 2016	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
11 Oct 2016	MR01	Registration of charge 046281070001, created on 6 October 2016	(18 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 10	(4 pages)
11 Jan 2016	AD01	Registered office address changed from The Barn Langtye Lane Ripe Nr Lewes East Sussex BN8 6BA to Unit 10 Swan Business Centre Station Road Hailsham East Sussex BN27 2BY on 11 January 2016	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 10	(4 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)