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CALIBSO LIMITED

Company number 09792077

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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)
11 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	CH01	Director's details changed for Mr Simon Mark Beer on 31 August 2024	View PDF Director's details changed for Mr Simon Mark Beer on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	PSC02	Notification of Calibso Holdings Limited as a person with significant control on 12 April 2023	View PDF Notification of Calibso Holdings Limited as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC07	Cessation of Simon Mark Beer as a person with significant control on 12 April 2023	View PDF Cessation of Simon Mark Beer as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	PSC04	Change of details for Mr Simon Mark Beer as a person with significant control on 7 May 2020	View PDF Change of details for Mr Simon Mark Beer as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Catherine Beer as a person with significant control on 5 May 2020	View PDF Cessation of Catherine Beer as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC04	Change of details for Mr Simon Mark Beer as a person with significant control on 5 May 2020	View PDF Change of details for Mr Simon Mark Beer as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC04	Change of details for Mr Simon Mark Beer as a person with significant control on 5 May 2020	View PDF Change of details for Mr Simon Mark Beer as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 January 2017	View PDF Current accounting period extended from 30 September 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 7 pages (7 pages)

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CALIBSO LIMITED

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