CALIBRE SECURITY SYSTEMS LTD

Company Documents

Date	Description
19/08/2519 August 2025	Compulsory strike-off action has been suspended View Document
19/08/2519 August 2025	Compulsory strike-off action has been suspended View Document
01/07/251 July 2025	First Gazette notice for compulsory strike-off View Document
27/11/2427 November 2024	Confirmation statement made on 2024-11-01 with no updates View Document
13/07/2413 July 2024	Compulsory strike-off action has been discontinued View Document
13/07/2413 July 2024	Compulsory strike-off action has been discontinued View Document
12/07/2412 July 2024	Micro company accounts made up to 2023-07-31 View Document
02/07/242 July 2024	First Gazette notice for compulsory strike-off View Document
02/07/242 July 2024	First Gazette notice for compulsory strike-off View Document
05/01/245 January 2024	Confirmation statement made on 2023-11-01 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
05/07/235 July 2023	Registered office address changed from 10 Bourneville Lane Stirchley Birmingham West Midlands B30 2JT England to 11 Portland Road Birmingham B16 9HN on 2023-07-05 View Document
05/07/235 July 2023	Change of details for Mr Lacwinder Singh as a person with significant control on 2023-06-30 View Document
05/07/235 July 2023	Director's details changed for Lackwinder Singh on 2023-06-30 View Document
15/05/2315 May 2023	Micro company accounts made up to 2022-07-31 View Document
05/01/235 January 2023	Confirmation statement made on 2022-11-01 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
10/11/2110 November 2021	Confirmation statement made on 2021-11-01 with updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
28/04/2128 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View Document
11/02/2111 February 2021	10/02/21 STATEMENT OF CAPITAL GBP 102 View Document
17/12/2017 December 2020	CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
15/01/2015 January 2020	31/07/19 TOTAL EXEMPTION FULL View Document
08/11/198 November 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
26/04/1926 April 2019	31/07/18 TOTAL EXEMPTION FULL View Document
09/11/189 November 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
06/06/186 June 2018	REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 1A CHERINGTON ROAD SELLY OAK BIRMINGHAM B29 7ST View Document
19/04/1819 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View Document
16/11/1716 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDEV KAUR View Document
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View Document
16/11/1716 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LACWINDER SINGH View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
24/04/1724 April 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
09/11/169 November 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
20/04/1620 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document

17/12/1517 December 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
02/12/142 December 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
07/11/147 November 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
09/01/149 January 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
27/11/1327 November 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
29/04/1329 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
26/11/1226 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
20/12/1120 December 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
24/11/1124 November 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
20/05/1120 May 2011	REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 11 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN UNITED KINGDOM View Document
17/03/1117 March 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
26/01/1126 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
10/01/1110 January 2011	APPOINTMENT TERMINATED, DIRECTOR VIPAL FARMAH View Document
06/12/106 December 2010	REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 111 HUBERT ROAD SELLY OAK BIRMINGHAM WESTMIDLANDS B29 6ET View Document
25/11/1025 November 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / VIPAL KUMAR FARMAH / 11/08/2010 View Document
11/08/1011 August 2010	SECRETARY'S CHANGE OF PARTICULARS / LACKWINDER SINGH / 11/08/2010 View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / LACKWINDER SINGH / 11/08/2010 View Document
09/08/109 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / LACKWINDER SINGH / 14/06/2010 View Document
09/08/109 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / VIPAL KUMAR FARMAH / 14/06/2010 View Document
09/08/109 August 2010	Annual return made up to 14 June 2010 with full list of shareholders View Document
17/05/1017 May 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
13/07/0913 July 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View Document
01/06/091 June 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
05/09/085 September 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View Document
06/06/086 June 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
02/07/072 July 2007	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View Document
11/06/0711 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
11/01/0711 January 2007	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 View Document
11/01/0711 January 2007	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 315 BORDESLEY GREEN EAST, STECHFORD, BIRMINGHAM WEST MIDLANDS B33 8QF View Document
02/08/062 August 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View Document
21/07/0621 July 2006	DIRECTOR RESIGNED View Document
21/07/0621 July 2006	DIRECTOR RESIGNED View Document
21/07/0621 July 2006	DIRECTOR RESIGNED View Document
14/06/0514 June 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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