CALIBRE POWER ELECTRONICS LIMITED
Company number SC208131 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 19 Sep 2024 | Amended total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Sep 2019 | DIRECTOR APPOINTED MISS LAURA ANISHA RANA | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JAGDESH RANA | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ANISHA RANA / 27/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS TARA LOUISE REDDY / 30/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ANISHA RANA / 30/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MS TARA LOUISE REDDY | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 11 DORWARD ROAD MONTROSE ANGUS DD10 8SB | View document |
| 30 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 3 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA RANA / 05/02/2016 | View document |
| 8 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTINA RANA / 05/02/2016 | View document |
| 6 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA RANA / 13/06/2012 | View document |
| 25 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTINA RANA / 13/06/2012 | View document |
| 12 Jun 2012 | ADOPT ARTICLES 07/06/2012 | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAGDESH DHIRAJLAL RANA / 31/05/2010 · 2 pages | View document |
| 28 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTINA RANA / 01/10/2009 · 1 page | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA RANA / 01/10/2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTINA RANA / 15/06/2009 | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 3 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Dec 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 14 INVERGARRY PARK ST. CYRUS MONTROSE ANGUS DD10 0BU | View document |
| 9 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | SECRETARY RESIGNED | View document |
| 22 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |