CALIBRE OFFSHORE SOLUTIONS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-04-30

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27/05/2527 May 2025 Registered office address changed from Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU Scotland to 7 Calderpark Court Uddingston Glasgow G71 7RL on 2025-05-27

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27/05/2527 May 2025 Registered office address changed from 7 Calderpark Court Uddingston Glasgow G71 7RL Scotland to 113 Montford Avenue Glasgow G44 4NU on 2025-05-27

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13/05/2513 May 2025 Compulsory strike-off action has been discontinued

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13/05/2513 May 2025 Compulsory strike-off action has been discontinued

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28/04/2528 April 2025 Confirmation statement made on 2025-04-27 with no updates

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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24/04/2424 April 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with no updates

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12/01/2312 January 2023 Micro company accounts made up to 2022-04-30

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27/10/2227 October 2022 Termination of appointment of Hannin Claire Tamira Iktilat Stevenson as a director on 2022-10-27

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27/10/2227 October 2022 Micro company accounts made up to 2021-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-28 with no updates

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02/04/222 April 2022 Compulsory strike-off action has been discontinued

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02/04/222 April 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 DISS40 (DISS40(SOAD))

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/08/182 August 2018 17/04/18 STATEMENT OF CAPITAL GBP 4

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 DIRECTOR APPOINTED MRS HANNIN CLAIRE TAMIRA IKTILAT STEVENSON

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM SUITE 2/1, CITY WALL HOUSE 32 EASTWOOD AVENUE SHAWLANDS GLASGOW G41 3NS SCOTLAND

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/05/1624 May 2016 22/04/16 STATEMENT OF CAPITAL GBP 3

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10/05/1610 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 7 CALDERPARK COURT UDDINGSTON GLASGOW SCOTLAND G71 7RL

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 7 KIRKMAIDEN WAY BLANTYRE GLASGOW G72 0JN SCOTLAND

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29/04/1529 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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