CALIBRATE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 16/09/2416 September 2024 | Registration of charge 125724330002, created on 2024-09-06 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 20/09/2320 September 2023 | Registration of charge 125724330001, created on 2023-09-15 |
| 21/08/2321 August 2023 | Particulars of variation of rights attached to shares |
| 17/08/2317 August 2023 | Memorandum and Articles of Association |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Memorandum and Articles of Association |
| 24/04/2324 April 2023 | Particulars of variation of rights attached to shares |
| 24/04/2324 April 2023 | Change of share class name or designation |
| 24/04/2324 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 05/04/235 April 2023 | Notification of Rsk Environment Limited as a person with significant control on 2023-04-01 |
| 04/04/234 April 2023 | Cessation of Shane Robert Mcdonald as a person with significant control on 2023-04-01 |
| 04/04/234 April 2023 | Registered office address changed from Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England to 172 Chester Road Helsby Frodsham WA6 0AR on 2023-04-04 |
| 04/04/234 April 2023 | Registered office address changed from 172 Chester Road Helsby Frodsham WA6 0AR England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 2023-04-04 |
| 04/04/234 April 2023 | Appointment of Mr Alasdair Alan Ryder as a director on 2023-04-01 |
| 04/04/234 April 2023 | Appointment of Dr George William Tuckwell as a director on 2023-04-01 |
| 04/04/234 April 2023 | Appointment of Mrs Abigail Sarah Draper as a director on 2023-04-01 |
| 04/04/234 April 2023 | Appointment of Mrs Sally Ann Evans as a secretary on 2023-04-01 |
| 04/04/234 April 2023 | Cessation of Susan Elizabeth Mcdonald as a person with significant control on 2023-04-01 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 23/03/2323 March 2023 | Current accounting period shortened from 2023-04-30 to 2023-03-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 11/01/2211 January 2022 | Memorandum and Articles of Association |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2027 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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