| 21 Jun 2023 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2023 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
officers |
Change of particulars for director (Mr David Campbell Mcpherson)
|
2 |
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You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2022 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2022 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2021 |
officers |
Termination of appointment of director (Robert Turnbull)
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2021 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2020 |
officers |
Appointment of director (Mr David Campbell Mcpherson)
|
2 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2020 |
officers |
Appointment of director (Mr Charles Stephen Cowie)
|
2 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2019 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2019 |
officers |
Termination of appointment of director (Steven James Nelson)
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2019 |
officers |
Termination of appointment of director (Karen Nelson)
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2019 |
officers |
Appointment of director (Mr Robert Turnbull)
|
2 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2019 |
officers |
Change of particulars for director (Mrs Karen Nelson)
|
2 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2019 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2017 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2017 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2016 |
officers |
Termination of appointment of director
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2016 |
officers |
Termination of appointment of director (Shaun Thomas Phillips)
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2014 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
officers |
Appointment of director (Steven James Nelson)
|
3 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
officers |
Appointment of director (Mr Shaun Thomas Phillips)
|
3 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2012 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2012 |
officers |
Termination of appointment of secretary (Steven Nelson)
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2011 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2010 |
officers |
Appointment of director (Mrs Karen Nelson)
|
2 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2010 |
officers |
Termination of appointment of director (Paul Nelson)
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
officers |
Change of particulars for director (Mr Paul Nelson)
|
2 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2010 |
officers |
Change of particulars for secretary (Mr Steven James Nelson)
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
officers |
Change of particulars for secretary (Mr Steven James Nelson)
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2009 |
annual-return |
Return made up to 18/04/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2009 |
officers |
Director appointed mr paul james nelson
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2009 |
officers |
Appointment terminated director karen nelson
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2008 |
address |
Registered office changed on 17/10/2008 from 1 aln court ellington morpeth northumberland NE61 5LR united kingdom
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2008 |
officers |
Director's change of particulars / karen nelson / 15/10/2008
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2008 |
officers |
Secretary's change of particulars / steven nelson / 15/10/2008
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2008 |
officers |
Appointment terminated director steven nelson
|
1 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
incorporation |
Incorporation Company
|
15 |
Buy now
You are about to purchase a company document for "CALIBRE SECURED NETWORKS LTD", this will cost 1 document credit.
Total credits: 0
|