CALIBRATE LEARNING LIMITED

Company number 12440417

Date	Type	Description	View / Download
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	(3 pages)
03 Jan 2024	TM01	Termination of appointment of Louise Clemson as a director on 23 November 2023	(1 page)
03 Jan 2024	TM02	Termination of appointment of Louise Clemson as a secretary on 23 November 2023	(1 page)
10 Oct 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
24 May 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	(1 page)
18 Nov 2022	AA	Micro company accounts made up to 28 February 2022	(4 pages) Download iXBRL
21 Oct 2022	TM01	Termination of appointment of Joseph Christopher Notter as a director on 18 June 2021	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
14 Jan 2022	CH03	Secretary's details changed for Mrs Louise Clemson on 14 January 2022	(1 page)
14 Jan 2022	CH01	Director's details changed for Mrs Louise Clemson on 14 January 2022	(2 pages)
14 Jan 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Wainwrights Accountants, Faversham House, Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX on 14 January 2022	(1 page)
03 Nov 2021	AA	Micro company accounts made up to 28 February 2021	(4 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	(4 pages)
23 Jun 2021	PSC07	Cessation of Louise Clemson as a person with significant control on 17 June 2021	(1 page)
23 Jun 2021	PSC01	Notification of Joseph Christopher Notter as a person with significant control on 17 June 2021	(2 pages)
23 Jun 2021	PSC01	Notification of Andrew Clemson as a person with significant control on 17 June 2021	(2 pages)
23 Jun 2021	PSC01	Notification of Stuart Maddocks as a person with significant control on 17 June 2021	(2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 6	(3 pages)
21 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17	(3 pages)
18 Jun 2021	AP01	Appointment of Mr Joseph Christopher Notter as a director on 17 June 2021	(2 pages)
18 Jun 2021	AP01	Appointment of Mr Andrew Clemson as a director on 17 June 2021	(2 pages)
18 Jun 2021	AP01	Appointment of Mr Stuart Emlyn Maddocks as a director on 17 June 2021	(2 pages)
26 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
04 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-04 GBP 1	(30 pages)