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CALIBRE ACOUSTICS LIMITED

Company number 06627546

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2023	TM01	Termination of appointment of Dawn Alison Salter as a director on 31 December 2022	View PDF Termination of appointment of Dawn Alison Salter as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC04	Change of details for Mr Graham Richard Salter as a person with significant control on 31 December 2022	View PDF Change of details for Mr Graham Richard Salter as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2022	CH01	Director's details changed for Mrs Dawn Alison Salter on 14 June 2022	View PDF Director's details changed for Mrs Dawn Alison Salter on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	CH01	Director's details changed for Graham Richard Salter on 25 June 2018	View PDF Director's details changed for Graham Richard Salter on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	PSC04	Change of details for Mr Graham Richard Salter as a person with significant control on 25 June 2018	View PDF Change of details for Mr Graham Richard Salter as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	View PDF Confirmation statement made on 23 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	PSC01	Notification of Graham Richard Salter as a person with significant control on 6 April 2016	View PDF Notification of Graham Richard Salter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 100	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	CH01	Director's details changed for Graham Richard Salter on 1 October 2009	View PDF Director's details changed for Graham Richard Salter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AP01	Appointment of Mrs Dawn Alison Salter as a director on 4 May 2016	View PDF Appointment of Mrs Dawn Alison Salter as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)

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CALIBRE ACOUSTICS LIMITED

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