Advanced company searchLink opens in new window

CALIBRE DIGITAL LIMITED

Company number 10869672

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
07 Oct 2019 PSC04 Change of details for Mr Jerome Minney as a person with significant control on 30 August 2018
07 Oct 2019 PSC01 Notification of Jerome Minney as a person with significant control on 17 July 2017
07 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 7 October 2019
28 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-30
30 Aug 2018 AD01 Registered office address changed from 54 Abinger Avenue Abinger Avenue Cheam Sutton SM2 7LW United Kingdom to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 30 August 2018
30 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
14 May 2018 TM01 Termination of appointment of Sancheevan Karunanithy as a director on 14 May 2018
17 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted