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CALIBRAE LEARNING LTD

Company number 07884873

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Company Results (links open in a new window)
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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Jan 2024 AP04 Appointment of Zarahemla Consulting Limited as a secretary on 5 January 2024
05 Jan 2024 TM02 Termination of appointment of Lianne Sheppard as a secretary on 4 January 2024
21 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
04 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
03 Jan 2023 TM01 Termination of appointment of Simon John Gibson as a director on 31 December 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
05 May 2021 AA Micro company accounts made up to 31 December 2020
21 Apr 2021 AD01 Registered office address changed from New Station House Gwaun Cae Gurwen Ammanford Carmarthenshire SA18 1DY Wales to The Old Chapel Moseley Green Parkend Lydney Gloucestershire GL15 4HN on 21 April 2021
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
29 Oct 2020 AP01 Appointment of Dr William Huw Williams as a director on 15 October 2020
29 Oct 2020 AP01 Appointment of Professor Simon John Gibson as a director on 13 October 2020
16 Oct 2020 PSC01 Notification of David John Sheppard as a person with significant control on 6 April 2016
28 Sep 2020 CH01 Director's details changed for Mr Nathan Woodhouse on 15 February 2018
11 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
07 Aug 2019 AA Micro company accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
20 Sep 2018 AD01 Registered office address changed from The Old Chapel Moseley Green Parkend Lydney Gloucestershire GL15 4HN to New Station House Gwaun Cae Gurwen Ammanford Carmarthenshire SA18 1DY on 20 September 2018
22 Aug 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
26 Aug 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates