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CALIBRATE FACILITIES LIMITED

Company number 12062809

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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)
26 Sep 2024	AD01	Registered office address changed from 14 Park View Pinner HA5 4LN England to C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN on 26 September 2024	View PDF Registered office address changed from 14 Park View Pinner HA5 4LN England to C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN on 26 September 2024 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-18 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP03	Appointment of Mr Gary Anthony Ince as a secretary on 9 August 2024	View PDF Appointment of Mr Gary Anthony Ince as a secretary on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Kalpeshkumar Patel as a director on 9 August 2024	View PDF Termination of appointment of Kalpeshkumar Patel as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Mr Gary Anthony Ince as a director on 22 May 2024	View PDF Appointment of Mr Gary Anthony Ince as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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