CALIBRE NETWORK LIMITED
Company number 04628107 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 9 Oct 2023 | Satisfaction of charge 046281070002 in full · 1 page | View document |
| 22 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 22 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Aug 2023 | PARENT_ACC · 44 pages | View document |
| 18 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 27 Jul 2021 | Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW · 1 page | View document |
| 27 Jul 2021 | Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW · 1 page | View document |
| 27 Jul 2021 | Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW · 1 page | View document |
| 27 Jul 2021 | Register inspection address has been changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2020 | ALTER ARTICLES 02/03/2020 | View document |
| 12 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046281070002 | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM EUROPA HOUSE SOUTHWICK SQUARE SOUTHWICK BRIGHTON BN42 4FJ ENGLAND | View document |
| 11 Jul 2019 | PSC'S CHANGE OF PARTICULARS / FOCUS 4 U LTD. / 11/07/2019 | View document |
| 11 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GOODMAN / 11/07/2019 | View document |
| 11 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GILBERT / 11/07/2019 | View document |
| 8 Feb 2019 | PREVSHO FROM 31/05/2019 TO 30/11/2018 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 7 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE WATTS | View document |
| 7 Sep 2018 | CESSATION OF JULIE WATTS AS A PSC | View document |
| 5 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046281070001 | View document |
| 31 Aug 2018 | CESSATION OF MICHAEL ANDREW WATTS AS A PSC | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR RALPH GILBERT | View document |
| 31 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOCUS 4 U LTD. | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM UNIT 10 SWAN BUSINESS CENTRE STATION ROAD HAILSHAM EAST SUSSEX BN27 2BY | View document |
| 19 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 12 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WATTS / 25/12/2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046281070001 | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM THE BARN LANGTYE LANE RIPE NR LEWES EAST SUSSEX BN8 6BA | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 Feb 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 Jul 2014 | PREVEXT FROM 31/01/2014 TO 31/05/2014 | View document |
| 11 Jun 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 2 Jun 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE VODREY | View document |
| 27 May 2014 | APPOINTMENT TERMINATED, SECRETARY MADELEINE VODREY | View document |
| 23 May 2014 | REDUCE ISSUED CAPITAL 21/05/2014 | View document |
| 23 May 2014 | DIVIDENDS 20/05/2014 | View document |
| 23 May 2014 | STATEMENT BY DIRECTORS | View document |
| 23 May 2014 | SOLVENCY STATEMENT DATED 21/05/14 | View document |
| 21 May 2014 | ADOPT ARTICLES 19/05/2014 | View document |
| 21 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 40 | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 21 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 19 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 13 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM THE BARN LANGTYE LANE RIPE NR LEWES EAST SUSSEX BN8 6AY | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 May 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 10 | View document |
| 3 Mar 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: UNIT 7 HALL COURT FARM RIPE LEWES EAST SUSSEX BN8 6AY | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Aug 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: UNIT 7 HALL COURT FARM RIPE NEAR LEWES EAST SUSSEX BN8 6AY | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 2 MAPLE LEAF CLOSE NEWHAVEN EAST SUSSEX BN9 9YA | View document |
| 5 Feb 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 5 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | S366A DISP HOLDING AGM 03/02/03 | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | SECRETARY RESIGNED | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |