CALIBRE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/201 July 2020 | APPLICATION FOR STRIKING-OFF |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/10/1424 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE KIRSTEN YOUNG / 29/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/10/0913 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | S252 DISP LAYING ACC 30/09/97 |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 2 KINGS HUTS MIDDLE COMMON ROAD PENNINGTON LYMINGTON, HAMPSHIRE SO41 8LF |
| 11/10/9611 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9429 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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