| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-10-07 |
update num_mort_charges 0 => 1 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125535020001 |
| 2023-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-17 |
update statutory_documents ADOPT ARTICLES 09/08/2023 |
| 2023-06-07 |
delete address OFFICE 64 VIEWPOINT DERWENTSIDE BUSINESS CENTRE CONSETT COUNTY DURHAM ENGLAND DH8 6BN |
| 2023-06-07 |
insert address 172 CHESTER ROAD HELSBY FRODSHAM ENGLAND WA6 0AR |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-24 |
update statutory_documents ADOPT ARTICLES 01/04/2023 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
OFFICE 64 VIEWPOINT
DERWENTSIDE BUSINESS CENTRE
CONSETT
COUNTY DURHAM
DH8 6BN
ENGLAND |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED DR GEORGE WILLIAM TUCKWELL |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL SARAH DRAPER |
| 2023-04-04 |
update statutory_documents SECRETARY APPOINTED MRS SALLY ANN EVANS |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CALIBRATE GROUP LIMITED / 01/04/2023 |
| 2023-03-23 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/03/2023 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-09 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2020-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALIBRATE GROUP LIMITED |
| 2020-05-07 |
update statutory_documents CESSATION OF SUSAN ELIZABETH MCDONALD AS A PSC |
| 2020-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |