CALIBRATE MANAGEMENT LIMITED

09380047
4TH FLOOR STRATTON HOUSE 5 STRATTON STREET LONDON W1J 8LA

Documents

Documents
Date Category Description Pages
10 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2024 accounts Annual Accounts 28 Buy now
05 Mar 2024 officers Change of particulars for director (Ms Michela Ferruli) 2 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 officers Termination of appointment of director (David Evan Charles) 1 Buy now
26 Apr 2023 accounts Annual Accounts 26 Buy now
17 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jun 2022 capital Capital Directors Statement Auditors Report 2 Buy now
21 Jun 2022 resolution Resolution 1 Buy now
07 Jun 2022 capital Return of purchase of own shares 4 Buy now
27 May 2022 accounts Annual Accounts 15 Buy now
16 May 2022 capital Notice of cancellation of shares 6 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 capital Return of Allotment of shares 4 Buy now
06 Oct 2021 resolution Resolution 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Natasha Freedman) 1 Buy now
19 Aug 2021 officers Appointment of director (Ms Michela Ferruli) 2 Buy now
26 May 2021 accounts Annual Accounts 14 Buy now
12 May 2021 officers Appointment of director (Mr David Charles) 2 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2020 capital Return of purchase of own shares 3 Buy now
28 May 2020 accounts Annual Accounts 12 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2020 capital Capital Directors Statement Auditors Report 2 Buy now
23 Apr 2020 capital Notice of cancellation of shares 6 Buy now
17 Apr 2020 resolution Resolution 1 Buy now
20 Jun 2019 accounts Annual Accounts 13 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Termination of appointment of director (John Philip Pryor) 1 Buy now
24 May 2018 accounts Annual Accounts 12 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 officers Termination of appointment of director (Remy Kesrouani) 1 Buy now
30 Apr 2018 officers Appointment of director (Mr John Philip Pryor) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (Remy Kesrouani) 1 Buy now
27 Jun 2017 accounts Annual Accounts 18 Buy now
07 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 capital Return of Allotment of shares 3 Buy now
14 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2016 capital Return of Allotment of shares 3 Buy now
20 Jun 2016 accounts Annual Accounts 12 Buy now
14 Jun 2016 officers Termination of appointment of director (Andrew Sinfield) 1 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
23 May 2016 officers Termination of appointment of director (John Philip Pryor) 1 Buy now
24 Mar 2016 resolution Resolution 22 Buy now
11 Mar 2016 capital Return of Allotment of shares 3 Buy now
08 Mar 2016 officers Appointment of director (Mrs Natasha Freedman) 2 Buy now
08 Mar 2016 officers Appointment of director (Mr Remy Kesrouani) 2 Buy now
10 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
05 May 2015 officers Termination of appointment of director (Charles Ashley Mcmanus) 1 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2015 officers Termination of appointment of director (Paul Richard Pugh) 1 Buy now
06 Feb 2015 officers Appointment of director (Mr John Philip Pryor) 2 Buy now
06 Feb 2015 officers Appointment of director (Mr Andrew Sinfield) 2 Buy now
06 Feb 2015 officers Appointment of director (Mr Charles Ashley Mcmanus) 2 Buy now
06 Feb 2015 officers Appointment of director (Mr Paul Richard Pugh) 2 Buy now
06 Feb 2015 officers Appointment of director (Mr John James White) 2 Buy now
21 Jan 2015 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
08 Jan 2015 incorporation Incorporation Company 36 Buy now