CALIBURN SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/06/177 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM UNIT 6 CAMELOT COURT SOMERTON BUSINESS PARK BANCOMBE ROAD, SOMERTON SOMERSET TA11 6SB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1528 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS HAMBLIN / 01/11/2014 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MECHELLE PALMER HAMBLIN / 12/06/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS HAMBLIN / 24/02/2014 |
| 24/07/1424 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS HAMBLIN / 22/07/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUCE HAMSON / 25/07/2012 |
| 26/07/1126 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS HAMBLIN / 10/07/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY MECHELLE PALMER HAMBLIN / 10/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MECHELLE PALMER HAMBLIN / 10/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK HIBBERT / 10/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUCE HAMSON / 10/07/2011 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK HIBBERT / 10/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0930 October 2009 | PREVSHO FROM 29/12/2008 TO 26/12/2008 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HIBBERT / 30/04/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/11/083 November 2008 | PREVSHO FROM 31/12/2007 TO 29/12/2007 |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAMBLIN / 22/08/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0612 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: G OFFICE CHANGED 12/10/06 THE BUNGALOW MILL ROAD BARTON ST DAVID SOMERTON SOMERSET TA11 6DF |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/11/96 |
| 14/01/9714 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/12/9522 December 1995 | COMPANY NAME CHANGED EXECUTIVE SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 27/12/95 |
| 12/09/9512 September 1995 | SECRETARY RESIGNED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: G OFFICE CHANGED 12/09/95 372 OLD STREET LONDON EC1V 9LT |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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