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CALIBRE INNOVATIONS LIMITED

Company number 09321843

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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)
30 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	AP01	Appointment of Mr Simon James Tobias as a director on 20 May 2024	View PDF Appointment of Mr Simon James Tobias as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of David Charles Kiddle as a director on 19 May 2024	View PDF Termination of appointment of David Charles Kiddle as a director on 19 May 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	PSC07	Cessation of Nichola Michelle Bamford as a person with significant control on 12 March 2020	View PDF Cessation of Nichola Michelle Bamford as a person with significant control on 12 March 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of Simon James Tobias as a director on 6 November 2019	View PDF Termination of appointment of Simon James Tobias as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2019	AD01	Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 2 North Walls Winchester Hampshire SO23 8DB on 29 June 2019	View PDF Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 2 North Walls Winchester Hampshire SO23 8DB on 29 June 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2019	TM01	Termination of appointment of Nichola Michelle Bamford as a director on 5 December 2018	View PDF Termination of appointment of Nichola Michelle Bamford as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	TM01	Termination of appointment of Alistair Ian Bamford as a director on 5 December 2018	View PDF Termination of appointment of Alistair Ian Bamford as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CALIBRE INNOVATIONS LIMITED

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