- Company Overview for CALIBRATE INC LTD (08277206)
- Filing history for CALIBRATE INC LTD (08277206)
- People for CALIBRATE INC LTD (08277206)
- Charges for CALIBRATE INC LTD (08277206)
- More for CALIBRATE INC LTD (08277206)
| 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) |
|---|---|---|---|
| 18 Mar 2021 | AD01 | Registered office address changed from West Cottage Amerside Law Farm Chatton Alnwick NE66 5RF England to Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN on 18 March 2021 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with updates | |
| 25 Nov 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 07 May 2020 | PSC07 | Cessation of Susan Elizabeth Mcdonald as a person with significant control on 30 April 2020 | |
| 07 May 2020 | PSC02 | Notification of Calibrate Group Limited as a person with significant control on 30 April 2020 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 16 May 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
| 08 Feb 2018 | MR01 | Registration of charge 082772060004, created on 1 February 2018 | |
| 09 Oct 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 16 May 2017 | MR01 | Registration of charge 082772060003, created on 4 May 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
| 25 Nov 2016 | CH01 | Director's details changed for Mrs Susan Elizabeth Mcdonald on 1 November 2016 | |
| 25 Nov 2016 | CH01 | Director's details changed for Mr Shane Robert Mcdonald on 1 November 2016 | |
| 18 Nov 2016 | AD01 | Registered office address changed from West Ditchburn Farm Eglingham Alnwick NE66 2UE to West Cottage Amerside Law Farm Chatton Alnwick NE66 5RF on 18 November 2016 | |
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 23 Apr 2016 | MR01 | Registration of charge 082772060002, created on 18 April 2016 | |
| 25 Nov 2015 | MR04 | Satisfaction of charge 082772060001 in full | |
| 14 Jul 2015 | AA | Total exemption full accounts made up to 30 April 2015 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 10 Apr 2015 | MR01 | Registration of charge 082772060001, created on 8 April 2015 | |
| 15 Jul 2014 | AA | Total exemption small company accounts made up to 30 April 2014 |