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CALIBRE AUDIO - New Road, Weston Turville, Aylesbury, Bucks, United Kingdom
Company Information
- Company registration number
- 01701585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Road
- Weston Turville
- Aylesbury
- Bucks
- HP22 5XQ New Road, Weston Turville, Aylesbury, Bucks, HP22 5XQ UK
Management
- Managing Directors
- BALKWILL, Richard Stephen
- BOLTON, Anne
- FROST, Sarah Ann
- GODBER, John James
- LE CLERCQ, Diana Forbes
- STEPHENS, David Roger
- YEOMAN, Ian Christopher
- ALDOUS, Robert Patrick Peter
- HUTCHINSON, Fraser
- NEAD, Howard David
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1983-02-22
- Age Of Company 1983-02-22 41 years
- SIC/NACE
- 58190
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALIBRE AUDIO LIBRARY
- Legal Entity Identifier (LEI)
- 894500WPQQR5VDHKEL02
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-18
- Last Date: 2020-06-04
✓
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CALIBRE AUDIO Company Description
- CALIBRE AUDIO is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 01701585. Its current trading status is "live". It was registered 1983-02-22. It was previously called CALIBRE AUDIO LIBRARY. It has declared SIC or NACE codes as "58190". It has 10 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at New Road .
Get CALIBRE AUDIO Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calibre Audio - New Road, Weston Turville, Aylesbury, Bucks, United Kingdom
- 1983-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01701585#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01701585#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01701585#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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memorandum-articles (2021-05-02) - MA
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change-of-name-notice (2021-04-01) - CONNOT
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statement-of-companys-objects (2021-04-09) - CC04
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change-of-name-notice (2021-04-27) - CONNOT
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change-of-name-exemption (2021-04-27) - NE01
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resolution (2021-04-27) - RESOLUTIONS
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resolution (2021-05-02) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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(2020-03-18) - ANNOTATION
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appoint-person-secretary-company-with-name-date (2020-03-18) - AP03
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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accounts-with-accounts-type-small (2020-05-19) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-04) - AA
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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termination-secretary-company-with-name-termination-date (2019-11-19) - TM02
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(2019-11-19) - ANNOTATION
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-05-24) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-05-23) - AA
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-06-08) - AR01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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change-person-secretary-company-with-change-date (2015-11-09) - CH03
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change-person-director-company-with-change-date (2015-11-09) - CH01
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change-person-secretary-company-with-change-date (2015-11-06) - CH03
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change-person-director-company-with-change-date (2015-11-06) - CH01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-06-17) - AR01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-06-05) - AR01
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termination-director-company-with-name-termination-date (2014-07-03) - TM01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-10-29) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-05-17) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-06-01) - AR01
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change-person-director-company-with-change-date (2012-03-09) - CH01
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termination-director-company-with-name-termination-date (2012-03-09) - TM01
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appoint-person-director-company-with-name-date (2012-02-27) - AP01
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-04-20) - AUD
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accounts-with-accounts-type-full (2011-05-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-05-16) - AR01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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appoint-person-director-company-with-name-date (2011-11-03) - AP01
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termination-director-company-with-name (2011-07-06) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-25) - CH01
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termination-director-company-with-name (2010-02-17) - TM01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-05-26) - AR01
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accounts-with-accounts-type-full (2010-06-22) - AA
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resolution (2010-07-01) - RESOLUTIONS
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resolution (2010-10-20) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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legacy (2009-02-25) - 288a
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legacy (2009-06-04) - 288a
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legacy (2009-05-20) - 363a
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legacy (2009-07-01) - 288a
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accounts-with-accounts-type-full (2009-06-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-30) - 288a
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accounts-with-accounts-type-full (2008-05-28) - AA
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legacy (2008-05-23) - 363a
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legacy (2008-02-28) - 288a
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legacy (2008-01-31) - 288b
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keyboard_arrow_right 2007
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legacy (2007-07-05) - 363s
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legacy (2007-05-24) - 288b
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-09-27) - 288b
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legacy (2007-09-27) - 288a
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keyboard_arrow_right 2006
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legacy (2006-05-25) - 288a
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accounts-with-accounts-type-full (2006-08-16) - AA
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certificate-change-of-name-company (2006-06-08) - CERTNM
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legacy (2006-06-06) - 363s
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legacy (2006-03-16) - 288b
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legacy (2006-01-03) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-07-04) - 363s
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resolution (2005-03-02) - RESOLUTIONS
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keyboard_arrow_right 2004
-
legacy (2004-04-21) - 363s
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legacy (2004-05-27) - 288b
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legacy (2004-06-14) - 288a
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accounts-with-accounts-type-full (2004-07-16) - AA
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keyboard_arrow_right 2003
-
legacy (2003-09-20) - 288a
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accounts-with-accounts-type-full (2003-09-15) - AA
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legacy (2003-04-27) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-11-22) - 288a
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accounts-with-accounts-type-full (2002-05-28) - AA
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legacy (2002-05-28) - 363s
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-11) - AA
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legacy (2001-12-12) - 288a
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legacy (2001-06-01) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-30) - AA
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legacy (2000-05-24) - 288a
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legacy (2000-05-15) - 288b
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legacy (2000-05-15) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-05-04) - 363s
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legacy (1999-03-23) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-02) - AA
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resolution (1998-02-11) - RESOLUTIONS
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legacy (1998-04-28) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-13) - 288a
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-06-25) - 288a
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legacy (1997-06-11) - 288b
-
legacy (1997-05-06) - 363s
-
legacy (1997-04-21) - 288b
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keyboard_arrow_right 1996
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legacy (1996-04-30) - 363s
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legacy (1996-07-09) - 288
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legacy (1996-02-23) - 288
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accounts-with-accounts-type-full (1996-10-14) - AA
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legacy (1996-12-17) - 288b
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legacy (1996-12-21) - 288a
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legacy (1996-10-22) - 288a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-06) - AA
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legacy (1995-08-31) - 288
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legacy (1995-07-25) - 288
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legacy (1995-04-25) - 363s
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resolution (1995-03-21) - RESOLUTIONS
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-09) - AA
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legacy (1994-04-21) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-05-12) - 363b
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legacy (1993-03-31) - 288
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accounts-with-accounts-type-small (1993-03-16) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-04) - AA
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legacy (1992-01-04) - 288
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accounts-with-accounts-type-small (1992-04-01) - AA
-
legacy (1992-01-22) - 363a
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legacy (1992-11-18) - 363b
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legacy (1992-11-18) - 363(287)
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-29) - AA
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legacy (1990-10-29) - 363
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legacy (1990-10-15) - 288
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legacy (1990-10-04) - 288
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legacy (1990-02-22) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-06) - 288
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legacy (1989-06-02) - 363
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accounts-with-accounts-type-full (1989-06-02) - AA
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certificate-change-of-name-company (1989-08-07) - CERTNM
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accounts-with-accounts-type-full (1989-10-31) - AA
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legacy (1989-10-30) - 363
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keyboard_arrow_right 1988
-
legacy (1988-12-06) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-27) - 363
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accounts-with-accounts-type-full (1987-10-27) - AA
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legacy (1987-02-03) - 287
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accounts-with-accounts-type-full (1987-03-03) - AA
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keyboard_arrow_right 1986
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legacy (1986-10-21) - 363
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keyboard_arrow_right 1983
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miscellaneous (1983-02-22) - MISC
