CALIBRANT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/03/258 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Change of details for Fencroft Ltd as a person with significant control on 2023-08-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 06/03/236 March 2023 | Director's details changed for Mr Simon Pollack on 2022-03-03 |
| 03/03/233 March 2023 | Registered office address changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE England to George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW on 2023-03-03 |
| 08/02/238 February 2023 | Termination of appointment of Daniel John Maleary as a director on 2023-02-01 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Change of share class name or designation |
| 18/05/2218 May 2022 | Appointment of Mr Owen Whelan as a director on 2022-05-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Termination of appointment of David Rowntree as a director on 2021-12-02 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 24/06/2124 June 2021 | Second filing for the appointment of Mr Andrew Kealing as a director |
| 22/06/2122 June 2021 | Notification of Fencroft Ltd as a person with significant control on 2021-05-27 |
| 22/06/2122 June 2021 | Cessation of Simon Pollack as a person with significant control on 2021-05-27 |
| 16/06/2116 June 2021 | Change of share class name or designation |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Change of share class name or designation |
| 16/06/2116 June 2021 | Change of share class name or designation |
| 16/06/2116 June 2021 | Change of share class name or designation |
| 16/06/2116 June 2021 | Change of share class name or designation |
| 15/06/2115 June 2021 | Particulars of variation of rights attached to shares |
| 15/06/2115 June 2021 | Particulars of variation of rights attached to shares |
| 15/06/2115 June 2021 | Particulars of variation of rights attached to shares |
| 15/06/2115 June 2021 | Particulars of variation of rights attached to shares |
| 15/06/2115 June 2021 | Particulars of variation of rights attached to shares |
| 11/06/2111 June 2021 | Purchase of own shares. |
| 11/06/2111 June 2021 | Cancellation of shares. Statement of capital on 2021-05-24 |
| 26/05/2126 May 2021 | Appointment of Mr Andrew Kealing as a director on 2021-05-26 |
| 18/05/2118 May 2021 | REGISTERED OFFICE CHANGED ON 18/05/2021 FROM CROFT HOUSE MAIN STREET WELNEY WISBECH PE14 9RB UNITED KINGDOM |
| 18/05/2118 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 18/05/2118 May 2021 | CURREXT FROM 30/11/2021 TO 31/03/2022 |
| 11/02/2111 February 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2021 |
| 11/02/2111 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON POLLACK |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/11/1919 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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