CALIBSO HOLDINGS LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2025-01-31

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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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

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12/11/2412 November 2024 Change of details for Mr Simon Mark Beer as a person with significant control on 2024-11-12

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17/07/2417 July 2024 Total exemption full accounts made up to 2024-01-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/04/2225 April 2022 Change of details for Mr Simon Mark Beer as a person with significant control on 2021-10-06

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22/04/2222 April 2022 Statement of capital following an allotment of shares on 2021-09-03

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22/04/2222 April 2022 Director's details changed for Mr Simon Mark Beer on 2021-11-18

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22/04/2222 April 2022 Confirmation statement made on 2022-03-01 with updates

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22/04/2222 April 2022 Change of details for Mr Simon Mark Beer as a person with significant control on 2021-11-18

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22/04/2222 April 2022 Statement of capital following an allotment of shares on 2021-09-03

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22/04/2222 April 2022 Statement of capital following an allotment of shares on 2021-09-03

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22/04/2222 April 2022 Statement of capital following an allotment of shares on 2021-09-03

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31/01/2231 January 2022 Previous accounting period shortened from 2022-03-31 to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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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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