CALIBSO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 12/11/2412 November 2024 | Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 2024-11-12 |
| 12/11/2412 November 2024 | Change of details for Mr Simon Mark Beer as a person with significant control on 2024-11-12 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/04/2225 April 2022 | Change of details for Mr Simon Mark Beer as a person with significant control on 2021-10-06 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2021-09-03 |
| 22/04/2222 April 2022 | Director's details changed for Mr Simon Mark Beer on 2021-11-18 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-01 with updates |
| 22/04/2222 April 2022 | Change of details for Mr Simon Mark Beer as a person with significant control on 2021-11-18 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2021-09-03 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2021-09-03 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2021-09-03 |
| 31/01/2231 January 2022 | Previous accounting period shortened from 2022-03-31 to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/03/212 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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