Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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16 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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28 Dec 2023 |
CERTNM |
Company name changed the caliburn group LTD\certificate issued on 28/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-22
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01 Dec 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from 11 Barn Close Epsom KT18 7HQ England to 49 Lower Hill Road Lower Hill Road Epsom KT19 8LS on 14 March 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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12 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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31 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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26 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Dr Rebecca-Jane Dunn as a director
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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23 May 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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12 May 2020 |
PSC01 |
Notification of Rebecca Dunn as a person with significant control on 28 January 2020
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12 May 2020 |
AD01 |
Registered office address changed from Heston Court 19 Camp Road Wimbledon London SW19 4UW to 11 Barn Close Epsom KT18 7HQ on 12 May 2020
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28 Jan 2020 |
AP01 |
Appointment of Dr Rebecca-Jane Dunn as a director on 28 January 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 26/08/2020
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-11
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12 Jan 2020 |
PSC07 |
Cessation of Sally Anne Curtis as a person with significant control on 1 January 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 30 November 2017
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30 Aug 2018 |
AD01 |
Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW England to Heston Court 19 Camp Road Wimbledon London SW19 4UW on 30 August 2018
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14 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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