CALIBRE CONSULTING LTD

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Company Documents

DateDescription
11/10/2411 October 2024 Director's details changed for Mr Jotsaroop Singh Virdee on 2024-10-07

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11/10/2411 October 2024 Change of details for Mr Jotsaroop Singh Virdee as a person with significant control on 2024-10-07

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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01/07/241 July 2024 Termination of appointment of Poonam Kaur Virdee as a director on 2024-06-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-05 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-06-30

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03/02/223 February 2022 Registered office address changed from 2 Stamford Square London SW15 2BF England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2022-02-03

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09/07/219 July 2021 Confirmation statement made on 2021-06-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/03/219 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CESSATION OF POONAM VIRDEE AS A PSC

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOTSAROOP SINGH VIRDEE / 06/08/2019

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26/07/1926 July 2019 11/06/15 STATEMENT OF CAPITAL GBP 2

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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15/02/1915 February 2019 30/06/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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14/01/1914 January 2019 DIRECTOR APPOINTED MRS POONAM KAUR VIRDEE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM SUITE 7 53 KING STREET MANCHESTER M2 4LQ ENGLAND

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / MR JOTSAROOP SINGH VIRDEE / 19/02/2018

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOTSAROOP SINGH VIRDEE / 19/02/2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / POONAM VIRDEE / 19/02/2018

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12/02/1812 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/02/1611 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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