- Company Overview for CALIBRE AUDIO (01701585)
- Filing history for CALIBRE AUDIO (01701585)
- People for CALIBRE AUDIO (01701585)
- More for CALIBRE AUDIO (01701585)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Aug 2020 | TM01 | Termination of appointment of David Lillycrop as a director on 21 August 2020 | |
31 Jul 2020 | AP01 | Appointment of Mr Fraser Hutchinson as a director on 21 July 2020 | |
27 Jul 2020 | AP01 | Appointment of Mr Howard Nead as a director on 21 July 2020 | |
27 Jul 2020 | AP01 | Appointment of Mr Robert Patrick Peter Aldous as a director on 21 July 2020 | |
08 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
19 May 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
27 Apr 2020 | TM01 | Termination of appointment of Peter Gurney as a director on 23 April 2020 | |
27 Apr 2020 | TM01 | Termination of appointment of Rachel Gatley as a director on 23 April 2020 | |
18 Mar 2020 | AP03 | Appointment of Mr Anthony Raymond Kemp as a secretary on 18 March 2020 | |
18 Mar 2020 | ANNOTATION |
Rectified The TM01 was removed from the public register on 22/06/2020 as it was factually inaccurate or was derived from something factually inaccurate
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30 Jan 2020 | TM01 | Termination of appointment of Andrew Francis Meynell as a director on 29 January 2020 | |
19 Nov 2019 | ANNOTATION |
Rectified The AP01 was removed from the public register on 22/06/2020 as it was factually inaccurate or was derived from something factually inaccurate
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19 Nov 2019 | TM02 | Termination of appointment of Anthony Raymond Kemp as a secretary on 18 November 2019 | |
30 Sep 2019 | AP03 | Appointment of Mr Anthony Raymond Kemp as a secretary on 30 September 2019 | |
30 Sep 2019 | TM02 | Termination of appointment of Michael Harry Lewington as a secretary on 30 September 2019 | |
05 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
04 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
08 May 2019 | AP01 | Appointment of Mr John James Godber as a director on 2 May 2019 | |
04 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
24 May 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Oct 2017 | AP01 | Appointment of Mrs Rachel Gatley as a director on 26 October 2017 | |
07 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
23 May 2017 | AA | Full accounts made up to 31 December 2016 | |
03 May 2017 | AP01 | Appointment of Ms Sarah Ann Frost as a director on 27 April 2017 | |
02 Aug 2016 | AP01 | Appointment of Mrs Anne Bolton as a director on 25 July 2016 |