CALIBRA CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2024-05-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/02/2416 February 2024 | Micro company accounts made up to 2023-05-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-05-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/02/213 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/01/2016 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAN BŮVA / 11/10/2019 |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / JAN BUVA / 11/10/2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/06/1614 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JIRI KULHAN |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 72 GREAT SUFFOLK STREET LONDON SE1 0BL ENGLAND |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED JAN BŮVA |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED JIRI KULHAN |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 02/06/152 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE |
| 08/11/148 November 2014 | DISS40 (DISS40(SOAD)) |
| 07/11/147 November 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 30/06/2014 |
| 02/06/142 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/08/135 August 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED |
| 29/05/1229 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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