KALIBRATE TECHNOLOGIES LIMITED

Company number 02800886

Date	Type	Description	View / Download
18 Jul 2019	AP01	Appointment of Mr Anthony Nicholas Greatorex as a director on 21 May 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Brian Mccusker as a director on 1 April 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Ms Anila Siraj as a director on 1 April 2019	(2 pages)
29 Apr 2019	AA	Full accounts made up to 30 June 2018	(38 pages)
18 Apr 2019	TM01	Termination of appointment of Gary William Mcilraith as a director on 1 April 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
05 Feb 2019	TM01	Termination of appointment of Ashley John Brown as a director on 31 January 2019	(1 page)
05 Feb 2019	TM02	Termination of appointment of Ashley John Brown as a secretary on 31 January 2019	(1 page)
05 Feb 2019	AP03	Appointment of Mr Stephen Bacon as a secretary on 31 January 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Stephen Bacon as a director on 31 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Ian Raymond Thompson on 9 July 2018	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Adam James Hutcheson as a director on 18 December 2018	(1 page)
29 Nov 2018	PSC02	Notification of Canterbury Acquisition Limited as a person with significant control on 12 July 2017	(2 pages)
01 Aug 2018	MR01	Registration of charge 028008860010, created on 26 July 2018	(24 pages)
30 Jul 2018	AP01	Appointment of Mr Gary William Mcilraith as a director on 26 July 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
28 Nov 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Nov 2017	MAR	Re-registration of Memorandum and Articles	(23 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Nov 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(32 pages)
17 Nov 2017	AP01	Appointment of Mr Ian Raymond Thompson as a director on 30 October 2017	(2 pages)
17 Oct 2017	AP03	Appointment of Mr Ashley John Brown as a secretary on 8 September 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Ashley John Brown as a director on 8 September 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Adam James Hutcheson as a director on 1 September 2017	(2 pages)