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RECALIBRATION LIMITED

Company number 11395514

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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)
01 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2021	AD01	Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ England to Recalibration Limited Suite 94 30 Durham Road London SW20 0TW on 3 November 2021	View PDF Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ England to Recalibration Limited Suite 94 30 Durham Road London SW20 0TW on 3 November 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2019	PSC04	Change of details for Miss Udochukwuka Nkemdilim Adaeze Ekwueme as a person with significant control on 4 September 2019	View PDF Change of details for Miss Udochukwuka Nkemdilim Adaeze Ekwueme as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AD01	Registered office address changed from 137 Suite 137 8 Shepherd Market Mayfair London W1J 7JY United Kingdom to 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ on 25 October 2019	View PDF Registered office address changed from 137 Suite 137 8 Shepherd Market Mayfair London W1J 7JY United Kingdom to 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ on 25 October 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AD01	Registered office address changed from Flat 4 108 Lisson Grove Marylebone London NW1 6LR United Kingdom to 137 Suite 137 8 Shepherd Market Mayfair London W1J 7JY on 14 January 2019	View PDF Registered office address changed from Flat 4 108 Lisson Grove Marylebone London NW1 6LR United Kingdom to 137 Suite 137 8 Shepherd Market Mayfair London W1J 7JY on 14 January 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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