CALIBRE SERVICES GROUP LIMITED

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19/03/2519 March 2025 Confirmation statement made on 2025-03-08 with no updates

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Group of companies' accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with no updates

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25/09/2125 September 2021 Group of companies' accounts made up to 2020-12-31

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02/10/192 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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03/10/183 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029348790005

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06/10/176 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS SEGAL

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07/07/177 July 2017 DIRECTOR APPOINTED MISS IMELDA O'CONNOR

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07/07/177 July 2017 SECRETARY APPOINTED MISS IMELDA O'CONNOR

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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10/10/1610 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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02/06/162 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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11/08/1511 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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29/06/1529 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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29/09/1429 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ELLIOT SEGAL / 01/06/2014

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02/06/142 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ELLIOT SEGAL / 01/06/2014

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02/06/142 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MODIANO / 01/06/2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MALLOZZI / 01/06/2014

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01/10/131 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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05/06/135 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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25/09/1225 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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06/06/126 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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06/06/116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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16/07/1016 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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21/06/1021 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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27/10/0927 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MODIANO / 06/10/2009

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08/06/098 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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02/07/082 July 2008 DIRECTOR APPOINTED PHILIP MODIANO

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20/07/0720 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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07/06/077 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 AUDITOR'S RESIGNATION

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01/11/061 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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05/06/065 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/02/066 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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10/07/0510 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: CRAIG GOODMAN 90 HIGH STREET HARROW MIDDLESEX HA1 3LP

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15/07/0415 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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31/05/0331 May 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 NEW SECRETARY APPOINTED

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22/03/0322 March 2003 SECRETARY RESIGNED

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06/02/036 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 DIRECTOR RESIGNED

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0215 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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06/07/006 July 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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12/08/9912 August 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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21/12/9821 December 1998 £ IC 51277/13531 02/11/98 £ SR 37746@1=37746

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21/12/9821 December 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/98

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22/07/9822 July 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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27/07/9727 July 1997 SHARES AGREEMENT OTC

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24/07/9724 July 1997 RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS

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20/02/9720 February 1997 £ IC 101500/51277 28/01/97 £ SR 50223@1=50223

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07/02/977 February 1997 P.O.S 28/01/97

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27/11/9627 November 1996 NEW DIRECTOR APPOINTED

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05/11/965 November 1996 NC INC ALREADY ADJUSTED 30/09/96

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05/11/965 November 1996 ADOPT MEM AND ARTS 30/09/96

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05/11/965 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/9619 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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26/06/9626 June 1996 RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9523 October 1995 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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23/10/9523 October 1995 EXEMPTION FROM APPOINTING AUDITORS 30/05/95

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07/06/957 June 1995 REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 71 CLARENCE WAY LONDON NW1

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28/03/9528 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9418 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/07/9426 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/942 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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