CALIBRATE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 25/04/2525 April 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 25/04/2425 April 2024 | Full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Director's details changed for Ms Michela Ferruli on 2024-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 05/05/235 May 2023 | Termination of appointment of David Evan Charles as a director on 2023-05-01 |
| 26/04/2326 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 16/05/2216 May 2022 | Cancellation of shares. Statement of capital on 2021-04-19 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 18/02/2218 February 2022 | Change of details for Calibrate Partners Llp as a person with significant control on 2021-09-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/12/219 December 2021 | Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE to 4th Floor Stratton House 5 Stratton Street London W1J 8LA on 2021-12-09 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 05/10/215 October 2021 | Termination of appointment of Natasha Freedman as a director on 2021-07-29 |
| 26/05/2126 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 12/05/2112 May 2021 | DIRECTOR APPOINTED MR DAVID CHARLES |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/06/2010 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/2028 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 28/04/2028 April 2020 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 23/04/2023 April 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 322000.0 |
| 17/04/2017 April 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRYOR |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR REMY KESROUANI |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR REMY KESROUANI |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR JOHN PHILIP PRYOR |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 05/01/175 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 322000 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM THE OLD EXCHANGE 64 WEST STOCKWELL STREET COLCHESTER CO1 1HE ENGLAND |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM C/O WHITTLES CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE |
| 08/07/168 July 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 367000 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SINFIELD |
| 27/05/1627 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRYOR |
| 24/03/1624 March 2016 | ADOPT ARTICLES 07/03/2016 |
| 11/03/1611 March 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 172000 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MRS NATASHA FREEDMAN |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR REMY KESROUANI |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 4 GLASSHOUSE STUDIOS FRYERN COURT ROAD BURGATE FORDINGBRIDGE HAMPSHIRE SP6 1QX |
| 05/05/155 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMANUS |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA UNITED KINGDOM |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL PUGH |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR CHARLES ASHLEY MCMANUS |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL RICHARD PUGH |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR JOHN PHILIP PRYOR |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR ANDREW SINFIELD |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR JOHN JAMES WHITE |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 08/01/158 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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