CALIBRA TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-09 with updates |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Registered office address changed from 10 Wellington Street Cambridge CB1 1HW England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 2024-03-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 16/12/2016 December 2020 | CESSATION OF DANIEL STEVEN PARTEL AS A PSC |
| 16/12/2016 December 2020 | CESSATION OF EDGAR DAVID ARONSON JNR AS A PSC |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CAMBS CB24 9LQ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 21/01/1921 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1921 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 160 |
| 11/01/1911 January 2019 | SHARE PURCHASE AGREEMENT 20/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BURSTON / 12/04/2017 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 22/01/1522 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 200 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 28/10/1328 October 2013 | COMPANY NAME CHANGED HYSPEED TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 28/10/13 |
| 28/10/1328 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EDGAR ARONSON JR |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARTEL |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR DANIEL STEVEN PARTEL |
| 16/08/1316 August 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 41 PRIORY AVENUE SWAVESEY CAMBRIDGESHIRE CB244RY UNITED KINGDOM |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR ANDREW BURSTON |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR EDGAR DAVID ARONSON JR |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 41 PRIORY AVENUE SWAVESEY CAMBRIDGESHIRE CB244RY UNITED KINGDOM |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 13/05/1313 May 2013 | COMPANY NAME CHANGED HYSPEED EUROPE LIMITED CERTIFICATE ISSUED ON 13/05/13 |
| 13/05/1313 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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