CALIBRE CLEANING SERVICES LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-18 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-18 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-18 with no updates

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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25/04/1825 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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25/08/1625 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038476260005

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22/08/1622 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038476260004

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/01/146 January 2014 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O 19 NORTH STREET 19 NORTH STREET ASHFORD KENT TN24 8LF UNITED KINGDOM

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM SHAW HOUSE STATION ROAD PLUCKLEY ASHFORD KENT TN27 0QX

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10/12/1210 December 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/11/1026 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/10/1013 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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13/05/1013 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/02/0918 February 2009 COMPANY NAME CHANGED CALIBRE CATERING LIMITED CERTIFICATE ISSUED ON 19/02/09

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08/12/088 December 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/10/0721 October 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/02/075 February 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/11/0528 November 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/10/0321 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 28 BOUGHTON LANE MAIDSTONE KENT ME15 9QN

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06/10/026 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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13/10/0013 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 NEW SECRETARY APPOINTED

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29/10/9929 October 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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30/09/9930 September 1999 SECRETARY RESIGNED

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23/09/9923 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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