CALIBRATE LEARNING LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Micro company accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Termination of appointment of Louise Clemson as a director on 2023-11-23

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03/01/243 January 2024 Termination of appointment of Louise Clemson as a secretary on 2023-11-23

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10/10/2310 October 2023 Micro company accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-23 with no updates

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24/05/2324 May 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/10/2221 October 2022 Termination of appointment of Joseph Christopher Notter as a director on 2021-06-18

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/01/2214 January 2022 Secretary's details changed for Mrs Louise Clemson on 2022-01-14

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14/01/2214 January 2022 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Wainwrights Accountants, Faversham House, Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Mrs Louise Clemson on 2022-01-14

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03/11/213 November 2021 Micro company accounts made up to 2021-02-28

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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23/06/2123 June 2021 Notification of Andrew Clemson as a person with significant control on 2021-06-17

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23/06/2123 June 2021 Notification of Joseph Christopher Notter as a person with significant control on 2021-06-17

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23/06/2123 June 2021 Notification of Stuart Maddocks as a person with significant control on 2021-06-17

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23/06/2123 June 2021 Cessation of Louise Clemson as a person with significant control on 2021-06-17

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22/06/2122 June 2021 Statement of capital following an allotment of shares on 2021-06-17

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Certificate of change of name

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18/06/2118 June 2021 Appointment of Mr Andrew Clemson as a director on 2021-06-17

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18/06/2118 June 2021 Appointment of Mr Joseph Christopher Notter as a director on 2021-06-17

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18/06/2118 June 2021 Appointment of Mr Stuart Emlyn Maddocks as a director on 2021-06-17

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/02/204 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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