KALIBRATE TECHNOLOGIES LIMITED

02800886
SUITE 213, NO.2 CIRCLE SQUARE, 1 SYMPHONY PARK MANCHESTER ENGLAND M1 7FS

Documents

Documents
Date Category Description Pages
21 Nov 2024 officers Appointment of director (Mr David Jonathan Cowan) 2 Buy now
21 Nov 2024 officers Termination of appointment of director (Giles Edward Lorimer Smyth) 1 Buy now
30 Aug 2024 accounts Annual Accounts 34 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 mortgage Registration of a charge 18 Buy now
27 Oct 2023 accounts Annual Accounts 34 Buy now
13 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2023 officers Appointment of director (Charles William Wetzel) 2 Buy now
10 Feb 2023 accounts Annual Accounts 31 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2022 officers Termination of appointment of director (Oliver Daniel Shaw) 1 Buy now
30 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2022 officers Change of particulars for director (Mr Giles Edward Lorimer Smyth) 2 Buy now
29 Nov 2022 mortgage Registration of a charge 49 Buy now
28 Nov 2022 mortgage Registration of a charge 71 Buy now
22 Nov 2022 resolution Resolution 5 Buy now
04 Aug 2022 officers Appointment of director (Mr Giles Edward Lorimer Smyth) 2 Buy now
29 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2022 accounts Annual Accounts 32 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2022 capital Return of Allotment of shares 4 Buy now
04 Feb 2022 officers Termination of appointment of secretary (Oliver Daniel Shaw) 1 Buy now
20 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2021 officers Appointment of director (Mr Richard Stephen Laker) 2 Buy now
21 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2021 officers Termination of appointment of secretary (Julian Maslen) 1 Buy now
24 May 2021 mortgage Registration of a charge 18 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2021 officers Termination of appointment of director (Julian David Maslen) 1 Buy now
06 Apr 2021 officers Appointment of secretary (Mr Oliver Daniel Shaw) 2 Buy now
09 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jul 2020 officers Appointment of director (Mr Julian David Maslen) 2 Buy now
06 Jul 2020 officers Appointment of secretary (Mr Julian Maslen) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Anila Siraj) 1 Buy now
06 Jul 2020 officers Termination of appointment of director (Norris Peter Lyons) 1 Buy now
06 Jul 2020 officers Termination of appointment of director (Mark Brian Hawtin) 1 Buy now
06 Jul 2020 officers Termination of appointment of secretary (Stephen Bacon) 1 Buy now
06 Jul 2020 officers Termination of appointment of director (Stephen Bacon) 1 Buy now
23 Apr 2020 accounts Annual Accounts 34 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 officers Termination of appointment of director (Jog Dhody) 1 Buy now
27 Jan 2020 officers Termination of appointment of director (Ian Raymond Thompson) 1 Buy now
27 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2019 officers Appointment of director (Mr Norris Peter Lyons) 2 Buy now
25 Oct 2019 officers Appointment of director (Mr Oliver Daniel Shaw) 2 Buy now
18 Sep 2019 officers Termination of appointment of director (Brian Mccusker) 1 Buy now
23 Aug 2019 officers Change of particulars for director (Mr Thomas Alexander Russell) 2 Buy now
23 Aug 2019 officers Change of particulars for director (Mr Matthew Roy Peacock) 2 Buy now
23 Aug 2019 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
18 Jul 2019 officers Appointment of director (Mr Anthony Nicholas Greatorex) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr Brian Mccusker) 2 Buy now
25 Jun 2019 officers Appointment of director (Ms Anila Siraj) 2 Buy now
29 Apr 2019 accounts Annual Accounts 38 Buy now
18 Apr 2019 officers Termination of appointment of director (Gary William Mcilraith) 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Termination of appointment of director (Ashley John Brown) 1 Buy now
05 Feb 2019 officers Termination of appointment of secretary (Ashley John Brown) 1 Buy now
05 Feb 2019 officers Appointment of secretary (Mr Stephen Bacon) 2 Buy now
05 Feb 2019 officers Appointment of director (Mr Stephen Bacon) 2 Buy now
22 Jan 2019 officers Change of particulars for director (Mr Ian Raymond Thompson) 2 Buy now
04 Jan 2019 officers Termination of appointment of director (Adam James Hutcheson) 1 Buy now
29 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2018 mortgage Registration of a charge 24 Buy now
30 Jul 2018 officers Appointment of director (Mr Gary William Mcilraith) 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Nov 2017 incorporation Re Registration Memorandum Articles 23 Buy now
28 Nov 2017 resolution Resolution 1 Buy now
28 Nov 2017 change-of-name Reregistration Public To Private Company 2 Buy now
27 Nov 2017 accounts Annual Accounts 32 Buy now
17 Nov 2017 officers Appointment of director (Mr Ian Raymond Thompson) 2 Buy now
17 Oct 2017 officers Appointment of secretary (Mr Ashley John Brown) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Ashley John Brown) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Adam James Hutcheson) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Gregg Raymond Budoi) 1 Buy now
16 Oct 2017 officers Termination of appointment of secretary (Gregg Raymond Budoi) 1 Buy now
16 Oct 2017 officers Appointment of director (Mr Mark Brian Hawtin) 2 Buy now
14 Sep 2017 officers Termination of appointment of director (Robert B Stein, Jr) 1 Buy now
13 Jul 2017 officers Appointment of director (Mr Thomas Alexander Russell) 2 Buy now
13 Jul 2017 officers Appointment of director (Mr Matthew Roy Peacock) 2 Buy now
13 Jul 2017 officers Appointment of director (Mr Jog Dhody) 2 Buy now
13 Jul 2017 officers Termination of appointment of director (Nicholas John Habgood) 1 Buy now
13 Jul 2017 officers Termination of appointment of director (Richard Henry Grogan) 1 Buy now
13 Jul 2017 officers Termination of appointment of director (Philip James Lawler) 1 Buy now
13 Jul 2017 officers Termination of appointment of director (Neville Davis) 1 Buy now
05 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 resolution Resolution 2 Buy now
04 Jan 2017 accounts Annual Accounts 54 Buy now
13 Apr 2016 annual-return Annual Return 12 Buy now
19 Mar 2016 mortgage Registration of a charge 44 Buy now
17 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2016 capital Return of Allotment of shares 4 Buy now
22 Dec 2015 accounts Annual Accounts 46 Buy now
14 Dec 2015 resolution Resolution 2 Buy now