CALIBRATE PARTNERS LLP
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Appointment of Mr James Geoffrey Bethune Taylor as a member on 2024-09-01 |
| 13/12/2413 December 2024 | Appointment of Mr Daniel Blum as a member on 2024-09-01 |
| 13/12/2413 December 2024 | Change of details for Mr John James White as a person with significant control on 2024-09-01 |
| 12/05/2412 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 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 member on 2023-05-01 |
| 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 | Confirmation statement made on 2022-05-05 with no updates |
| 06/04/226 April 2022 | Appointment of Miss Michela Ferrulli as a member on 2022-03-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Registered office address changed from 4th Floor 4th Floor Stratton House 5 Stratton Street London W1J 8LA United Kingdom to 4th Floor Stratton House 5 Stratton Street London W1J 8LA on 2022-01-11 |
| 09/12/219 December 2021 | Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to 4th Floor 4th Floor Stratton House 5 Stratton Street London W1J 8LA on 2021-12-09 |
| 05/10/215 October 2021 | Termination of appointment of Natasha Freedman as a member on 2021-06-29 |
| 23/09/2123 September 2021 | Appointment of Mr David Evan Charles as a member on 2021-09-23 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/06/208 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 08/05/198 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, LLP MEMBER JOHN PRYOR |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, LLP MEMBER REMY KESROUANI |
| 19/04/1819 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 07/05/177 May 2017 | APPOINTMENT TERMINATED, LLP MEMBER NATASHA FREEDMAN |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM C/O WHITTLES CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE |
| 24/06/1624 June 2016 | LLP MEMBER APPOINTED MS NATASHA FREEDMAN |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW SINFIELD |
| 27/05/1627 May 2016 | LLP MEMBER APPOINTED MS NATASHA FREEDMAN |
| 27/05/1627 May 2016 | ANNUAL RETURN MADE UP TO 05/05/16 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 4 GLASSHOUSE STUDIOS FRYERN COURT ROAD BURGATE FORDINGBRIDGE HAMPSHIRE SP6 1QX |
| 22/09/1522 September 2015 | LLP MEMBER APPOINTED MR REMY KESROUANI |
| 05/05/155 May 2015 | ANNUAL RETURN MADE UP TO 05/05/15 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, LLP MEMBER CHARLES MCMANUS |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER GREATER MANCHESTER M3 2JA UNITED KINGDOM |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, LLP MEMBER PAUL PUGH |
| 06/02/156 February 2015 | LLP MEMBER APPOINTED MR JOHN JAMES WHITE |
| 06/02/156 February 2015 | LLP MEMBER APPOINTED MR ANDREW SINFIELD |
| 06/02/156 February 2015 | LLP MEMBER APPOINTED MR JOHN PHILIP PRYOR |
| 06/02/156 February 2015 | LLP MEMBER APPOINTED MR CHARLES ASHLEY MCMANUS |
| 06/02/156 February 2015 | LLP MEMBER APPOINTED MR PAUL RICHARD PUGH |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY DIRECTORS LIMITED |
| 08/01/158 January 2015 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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