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CALIBRE AUDIO - New Road, Weston Turville, Aylesbury, Bucks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01701585
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- New Road
- Weston Turville
- Aylesbury
- Bucks
- HP22 5XQ New Road, Weston Turville, Aylesbury, Bucks, HP22 5XQ UK
Management
- Geschäftsführung
- 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
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc-limited-exemption
- Gründungsdatum
- 22.02.1983
- Alter der Firma 1983-02-22 41 Jahre
- SIC/NACE
- 58190
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CALIBRE AUDIO LIBRARY
- Rechtsträger-Kennung (LEI)
- 894500WPQQR5VDHKEL02
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2021-06-18
- Letzte Einreichung: 2020-06-04
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CALIBRE AUDIO Firmenbeschreibung
- CALIBRE AUDIO ist eine in Grossbritannien als private-limited-guarant-nsc-limited-exemption registrierte Firma mit der Register-Nr. 01701585. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.1983 registriert. CALIBRE AUDIO hat Ihre Tätigkeit zuvor unter dem Namen CALIBRE AUDIO LIBRARY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58190" registriert. Das Unternehmen hat 10 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über New Road erreicht werden.
Jetzt sichern CALIBRE AUDIO HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calibre Audio - New Road, Weston Turville, Aylesbury, Bucks, Grossbritannien
- 1983-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CALIBRE AUDIO aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
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
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-04) - AA
-
appoint-person-director-company-with-name-date (2019-05-08) - AP01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
-
appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
-
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
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
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
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
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
-
change-person-director-company-with-change-date (2015-11-06) - CH01
-
termination-director-company-with-name-termination-date (2015-10-05) - TM01
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
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
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
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
keyboard_arrow_right 2012
-
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
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
-
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
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
-
resolution (2010-10-20) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
-
legacy (2009-02-25) - 288a
-
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
keyboard_arrow_right 2008
-
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
-
legacy (2008-02-28) - 288a
-
legacy (2008-01-31) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-05) - 363s
-
legacy (2007-05-24) - 288b
-
accounts-with-accounts-type-full (2007-07-19) - AA
-
legacy (2007-09-27) - 288b
-
legacy (2007-09-27) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-25) - 288a
-
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
-
legacy (2006-03-16) - 288b
-
legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-13) - AA
-
legacy (2005-07-04) - 363s
-
resolution (2005-03-02) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 363s
-
legacy (2004-05-27) - 288b
-
legacy (2004-06-14) - 288a
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accounts-with-accounts-type-full (2004-07-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-20) - 288a
-
accounts-with-accounts-type-full (2003-09-15) - AA
-
legacy (2003-04-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-22) - 288a
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accounts-with-accounts-type-full (2002-05-28) - AA
-
legacy (2002-05-28) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-12-12) - 288a
-
legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-30) - AA
-
legacy (2000-05-24) - 288a
-
legacy (2000-05-15) - 288b
-
legacy (2000-05-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-29) - AA
-
legacy (1999-05-04) - 363s
-
legacy (1999-03-23) - 288b
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
-
legacy (1998-04-28) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-13) - 288a
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accounts-with-accounts-type-full (1997-09-17) - AA
-
legacy (1997-06-25) - 288a
-
legacy (1997-06-11) - 288b
-
legacy (1997-05-06) - 363s
-
legacy (1997-04-21) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-30) - 363s
-
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
-
legacy (1996-12-21) - 288a
-
legacy (1996-10-22) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-06) - AA
-
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
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-09) - AA
-
legacy (1994-04-21) - 363s
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
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-04) - AA
-
legacy (1992-01-04) - 288
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accounts-with-accounts-type-small (1992-04-01) - AA
-
legacy (1992-01-22) - 363a
-
legacy (1992-11-18) - 363b
-
legacy (1992-11-18) - 363(287)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-29) - AA
-
legacy (1990-10-29) - 363
-
legacy (1990-10-15) - 288
-
legacy (1990-10-04) - 288
-
legacy (1990-02-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-06) - 288
-
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
-
legacy (1989-10-30) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-06) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-27) - 363
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accounts-with-accounts-type-full (1987-10-27) - AA
-
legacy (1987-02-03) - 287
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accounts-with-accounts-type-full (1987-03-03) - AA
keyboard_arrow_right 1986
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legacy (1986-10-21) - 363
keyboard_arrow_right 1983
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miscellaneous (1983-02-22) - MISC