CALIBRE TOOLING LIMITED

Company number 04322637 ·

Active

72 filings

Date Filing
27 May 2026 Total exemption full accounts made up to 2026-03-31 · 14 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
3 Nov 2025 Confirmation statement made on 2025-11-03 with updates · 5 pages View document
18 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Nov 2024 Confirmation statement made on 2024-11-14 with updates · 5 pages View document
9 Aug 2024 Notification of Michelle Lucy Ellen Wagenaar as a person with significant control on 2024-08-05 · 2 pages View document
10 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-14 with updates · 5 pages View document
13 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Nov 2022 Confirmation statement made on 2022-11-14 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-14 with updates · 5 pages View document
13 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES View document
31 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / LYNN DOROTHY WAGENAAR / 31/07/2019 View document
31 Jul 2019 PSC'S CHANGE OF PARTICULARS / ADRIAN ALBERT WAGENAAR / 31/07/2019 View document
31 Jul 2019 PSC'S CHANGE OF PARTICULARS / LYNN DOROTHY WAGENAAR / 31/07/2019 View document
31 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALBERT WAGENAAR / 31/07/2019 View document
12 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Apr 2019 DIRECTOR APPOINTED MRS MICHELLE LUCY ELLEN WAGENAAR View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
26 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View document
29 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Dec 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
5 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Dec 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM BLACKBURN HOUSE 32A CROUCH STREET COLCHESTER ESSEX CO3 3HH View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
23 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / LYNN DOROTHY WAGENAAR / 11/01/2011 View document
12 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALBERT WAGENAAR / 11/01/2011 View document
12 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / LYNN DOROTHY WAGENAAR / 11/01/2011 View document
5 Jan 2011 Annual return made up to 14 November 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALBERT WAGENAAR / 01/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNN DOROTHY WAGENAAR / 01/10/2009 View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Dec 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Nov 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Nov 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
5 Sep 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: ST MARTINS HOUSE 63 WEST STOCKWELL STREET COLCHESTER ESSEX CO1 1HE View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
24 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
12 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Dec 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
19 Mar 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 5 SHEPPARD CLOSE, CANN HALL CLACTON ON SEA ESSEX CO16 8YA View document
19 Mar 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View document
14 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Nov 2001 SECRETARY RESIGNED View document