CALIBER INTERACTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 15/01/2415 January 2024 | Change of details for Mr Jonathan Malcolm Scott as a person with significant control on 2024-01-15 |
| 05/01/245 January 2024 | Director's details changed for Mr Jonathan Malcolm Scott on 2024-01-01 |
| 05/01/245 January 2024 | Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Garden House Mountquhanie House Cupar KY15 4QJ on 2024-01-05 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/08/2331 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Director's details changed for Mr Jonathan Malcolm Scott on 2023-02-01 |
| 16/02/2316 February 2023 | Change of details for Mr Jonathan Malcolm Scott as a person with significant control on 2023-02-01 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-01-03 |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Change of details for Mr Jonathan Malcolm Scott as a person with significant control on 2021-07-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Registered office address changed from 13-15 Morningside Drive Morningside Drive Edinburgh EH10 5LZ Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 2021-12-31 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Cessation of Francesca Kosina Scott as a person with significant control on 2021-07-29 |
| 29/07/2129 July 2021 | Termination of appointment of Francesca Kosina Scott as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Appointment of Mr Jonathan Malcolm Scott as a director on 2021-07-29 |
| 25/03/2125 March 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA KOSINA SCOTT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR JONATHAN MALCOLM SCOTT |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM SUITE 45 BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP SCOTLAND |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MRS FRANCESCA KOSINA SCOTT |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SCOTT |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MRS FRANCESCA SCOTT |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM SUITE 41, BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP SCOTLAND |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 5TH FLOOR SUGARBOND 2 ANDERSON PLACE EDINBURGH EH6 5NP SCOTLAND |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 7TH FLOOR SUGARBOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE STUART |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/10/1528 October 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR LEE STUART |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT / 10/08/2014 |
| 04/06/154 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 21.054 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AARON HILL |
| 15/10/1415 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/11/1329 November 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/12/1213 December 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON TIMOTHY JEFFKINS HILL / 07/11/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/116 October 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 9-11 SUITE ONE MARITIME STREET EDINBURGH EH6 6SB SCOTLAND |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT / 01/10/2009 |
| 29/09/1029 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON TIMOTHY JEFFKINS HILL / 01/10/2009 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 25, 3F2, DUNDEE TERRACE EDINBURGH EH11 1DN UNITED KINGDOM |
| 19/08/0919 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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