CALIBRE GOLD LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-10-07 with no updates

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05/01/255 January 2025 Micro company accounts made up to 2024-04-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/12/2326 December 2023 Confirmation statement made on 2023-11-07 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/01/2312 January 2023 Micro company accounts made up to 2022-04-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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16/10/2216 October 2022 Confirmation statement made on 2022-09-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/10/2118 October 2021 Micro company accounts made up to 2021-04-30

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

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/01/191 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/11/1615 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/11/1530 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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27/11/1527 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/11/1420 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL O'DOHERTY / 01/11/2013

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA ANN KAHN / 01/11/2013

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29/11/1329 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM OFFICE 158 464, EDGWARE ROAD LONDON LONDON W2 1AH ENGLAND

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31/07/1331 July 2013 CURRSHO FROM 30/11/2012 TO 30/04/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/12/1212 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/11/1118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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