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CALIBRE MCI LIMITED

Company number 06082813

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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)
13 Oct 2017 AA Micro company accounts made up to 28 February 2017
18 Sep 2017 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
08 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Jun 2014 CH01 Director's details changed for Craig Elliott Joseph on 10 June 2014
20 Feb 2014 TM01 Termination of appointment of Karen Joseph as a director
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10
30 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mrs Karen Leanne Joseph on 4 February 2013
18 Sep 2012 AD01 Registered office address changed from Nena House 77 - 79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012
15 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 10
16 Aug 2011 AP01 Appointment of Mrs Karen Leanne Joseph as a director
23 Feb 2011 CH01 Director's details changed for Craig Elliott Joseph on 23 February 2011
09 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders