Companies House does not verify the accuracy of the information filed

Advanced company search

CALIBSO HOLDINGS LIMITED

Company number 13239527

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Nov 2024	PSC04	Change of details for Mr Simon Mark Beer as a person with significant control on 12 November 2024	View PDF Change of details for Mr Simon Mark Beer as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AD01	Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 12 November 2024	View PDF Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 12 November 2024 - link opens in a new window - 1 page (1 page)
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 - 7 pages (7 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
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 - 7 pages (7 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 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 Apr 2022	PSC04	Change of details for Mr Simon Mark Beer as a person with significant control on 6 October 2021	View PDF Change of details for Mr Simon Mark Beer as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	PSC04	Change of details for Mr Simon Mark Beer as a person with significant control on 18 November 2021	View PDF Change of details for Mr Simon Mark Beer as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CH01	Director's details changed for Mr Simon Mark Beer on 18 November 2021	View PDF Director's details changed for Mr Simon Mark Beer on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 204	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 204 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 204	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 204 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 204	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 204 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 204	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 204 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 75 GBP 25 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 75 GBP 25 GBP 1 GBP 1 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?