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Calibre Care Compliance Ltd

Documents

Total Documents51
Total Pages355

Filing History

18 October 2023Confirmation statement made on 6 October 2023 with no updates
16 October 2023Termination of appointment of Wendy Mcmullen as a director on 16 October 2023
20 July 2023Micro company accounts made up to 31 October 2022
6 October 2022Confirmation statement made on 6 October 2022 with no updates
28 May 2022Micro company accounts made up to 31 October 2021
11 October 2021Confirmation statement made on 6 October 2021 with no updates
24 April 2021Micro company accounts made up to 31 October 2020
6 October 2020Confirmation statement made on 6 October 2020 with no updates
7 July 2020Micro company accounts made up to 31 October 2019
9 October 2019Confirmation statement made on 6 October 2019 with no updates
12 May 2019Micro company accounts made up to 31 October 2018
9 October 2018Confirmation statement made on 6 October 2018 with updates
17 July 2018Micro company accounts made up to 31 October 2017
8 May 2018Director's details changed for Wendy Miller on 1 May 2018
8 October 2017Confirmation statement made on 6 October 2017 with no updates
8 October 2017Confirmation statement made on 6 October 2017 with no updates
16 July 2017Micro company accounts made up to 31 October 2016
16 July 2017Micro company accounts made up to 31 October 2016
7 October 2016Confirmation statement made on 6 October 2016 with updates
7 October 2016Confirmation statement made on 6 October 2016 with updates
17 July 2016Total exemption small company accounts made up to 31 October 2015
17 July 2016Total exemption small company accounts made up to 31 October 2015
11 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 502
11 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 502
11 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 502
21 June 2015Total exemption small company accounts made up to 31 October 2014
21 June 2015Total exemption small company accounts made up to 31 October 2014
6 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 502
6 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 502
6 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 502
21 June 2014Total exemption small company accounts made up to 31 October 2013
21 June 2014Total exemption small company accounts made up to 31 October 2013
13 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 502
13 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 502
13 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 502
10 July 2013Total exemption small company accounts made up to 31 October 2012
10 July 2013Total exemption small company accounts made up to 31 October 2012
10 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
10 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
10 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
5 July 2012Total exemption small company accounts made up to 31 October 2011
5 July 2012Total exemption small company accounts made up to 31 October 2011
13 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
13 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
13 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
1 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 July 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 502
1 July 2011Statement of capital following an allotment of shares on 27 June 2011
  • GBP 502
1 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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