CALIBRE SECURED NETWORKS LTD

Company number 06569716

Date	Type	Description	View / Download
21 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jun 2023	AD01	Registered office address changed from 2 Dally Mews Newcastle upon Tyne Tyne and Wear NE3 5RT England to Hadrian House Beaminster Way East Newcastle upon Tyne NE3 2ER on 15 June 2023	(1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2023	AD01	Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 2 Dally Mews Newcastle upon Tyne Tyne and Wear NE3 5RT on 1 February 2023	(1 page)
31 Jan 2023	CH01	Director's details changed for Mr David Campbell Mcpherson on 31 January 2023	(2 pages)
14 Oct 2022	AA	Micro company accounts made up to 30 June 2021	(3 pages)
03 Aug 2022	AA	Micro company accounts made up to 30 June 2020	(5 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
24 Oct 2021	TM01	Termination of appointment of Robert Turnbull as a director on 8 October 2021	(1 page)
05 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
02 Jul 2021	AA01	Current accounting period shortened from 4 July 2020 to 30 June 2020	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(5 pages)
18 Mar 2020	AD01	Registered office address changed from 85-86 Howard Street North Shields Tyne and Wear NE30 1AF England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 18 March 2020	(1 page)
18 Mar 2020	AP01	Appointment of Mr David Campbell Mcpherson as a director on 13 March 2020	(2 pages)
17 Mar 2020	PSC07	Cessation of Rob Turnbull as a person with significant control on 13 March 2020	(1 page)
17 Mar 2020	PSC02	Notification of Melius Group Limited as a person with significant control on 13 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Charles Stephen Cowie as a director on 13 March 2020	(2 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 4 July 2019	(7 pages) Download iXBRL
05 Jul 2019	AA01	Previous accounting period extended from 30 April 2019 to 4 July 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
05 Jul 2019	TM01	Termination of appointment of Steven James Nelson as a director on 4 July 2019	(1 page)
05 Jul 2019	TM01	Termination of appointment of Karen Nelson as a director on 4 July 2019	(1 page)
05 Jul 2019	PSC07	Cessation of Steven James Nelson as a person with significant control on 4 July 2019	(1 page)
05 Jul 2019	PSC07	Cessation of Karen Nelson as a person with significant control on 4 July 2019	(1 page)
05 Jul 2019	PSC01	Notification of Rob Turnbull as a person with significant control on 4 July 2019	(2 pages)