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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.
https://www.kompany.co.uk/p/uk/01701585#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01701585#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01701585#ADDSLCHUK
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
Alle in den Warenkorb
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
-
resolution (2021-05-02) - RESOLUTIONS
Alle in den Warenkorb
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
-
accounts-with-accounts-type-small (2020-05-19) - AA
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
-
appoint-person-director-company-with-name-date (2020-07-31) - AP01
-
termination-director-company-with-name-termination-date (2020-08-24) - TM01
-
appoint-person-director-company-with-name-date (2020-07-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-06-04) - AA
-
appoint-person-director-company-with-name-date (2019-05-08) - AP01
-
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
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-04) - CS01
-
accounts-with-accounts-type-full (2018-05-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-27) - AP01
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
accounts-with-accounts-type-full (2017-05-23) - AA
-
appoint-person-director-company-with-name-date (2017-05-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-26) - AA
-
termination-director-company-with-name-termination-date (2016-07-29) - TM01
-
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
Alle in den Warenkorb
keyboard_arrow_right 2015
-
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
-
change-person-director-company-with-change-date (2015-11-09) - CH01
-
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
-
appoint-person-director-company-with-name-date (2015-05-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-08) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-06-05) - AR01
-
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
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name-termination-date (2013-10-29) - TM01
-
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
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-15) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-06-01) - AR01
-
change-person-director-company-with-change-date (2012-03-09) - CH01
-
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
Alle in den Warenkorb
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
-
appoint-person-director-company-with-name-date (2011-11-03) - AP01
-
termination-director-company-with-name (2011-07-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-25) - CH01
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termination-director-company-with-name (2010-02-17) - TM01
-
change-person-director-company-with-change-date (2010-05-26) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2010-05-26) - AR01
-
accounts-with-accounts-type-full (2010-06-22) - AA
-
resolution (2010-07-01) - RESOLUTIONS
-
resolution (2010-10-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-17) - 288b
-
legacy (2009-02-25) - 288a
-
legacy (2009-06-04) - 288a
-
legacy (2009-05-20) - 363a
-
legacy (2009-07-01) - 288a
-
accounts-with-accounts-type-full (2009-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-30) - 288a
-
accounts-with-accounts-type-full (2008-05-28) - AA
-
legacy (2008-05-23) - 363a
-
legacy (2008-02-28) - 288a
-
legacy (2008-01-31) - 288b
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-25) - 288a
-
accounts-with-accounts-type-full (2006-08-16) - AA
-
certificate-change-of-name-company (2006-06-08) - CERTNM
-
legacy (2006-06-06) - 363s
-
legacy (2006-03-16) - 288b
-
legacy (2006-01-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-13) - AA
-
legacy (2005-07-04) - 363s
-
resolution (2005-03-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 363s
-
legacy (2004-05-27) - 288b
-
legacy (2004-06-14) - 288a
-
accounts-with-accounts-type-full (2004-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-20) - 288a
-
accounts-with-accounts-type-full (2003-09-15) - AA
-
legacy (2003-04-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-22) - 288a
-
accounts-with-accounts-type-full (2002-05-28) - AA
-
legacy (2002-05-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-12-12) - 288a
-
legacy (2001-06-01) - 363s
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-29) - AA
-
legacy (1999-05-04) - 363s
-
legacy (1999-03-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-02) - AA
-
resolution (1998-02-11) - RESOLUTIONS
-
legacy (1998-04-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-13) - 288a
-
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
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-30) - 363s
-
legacy (1996-07-09) - 288
-
legacy (1996-02-23) - 288
-
accounts-with-accounts-type-full (1996-10-14) - AA
-
legacy (1996-12-17) - 288b
-
legacy (1996-12-21) - 288a
-
legacy (1996-10-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-10-06) - AA
-
legacy (1995-08-31) - 288
-
legacy (1995-07-25) - 288
-
legacy (1995-04-25) - 363s
-
resolution (1995-03-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-05-09) - AA
-
legacy (1994-04-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-12) - 363b
-
legacy (1993-03-31) - 288
-
accounts-with-accounts-type-small (1993-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-04) - AA
-
legacy (1992-01-04) - 288
-
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)
Alle in den Warenkorb
keyboard_arrow_right 1990
-
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
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-06) - 288
-
legacy (1989-06-02) - 363
-
accounts-with-accounts-type-full (1989-06-02) - AA
-
certificate-change-of-name-company (1989-08-07) - CERTNM
-
accounts-with-accounts-type-full (1989-10-31) - AA
-
legacy (1989-10-30) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-12-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-27) - 363
-
accounts-with-accounts-type-full (1987-10-27) - AA
-
legacy (1987-02-03) - 287
-
accounts-with-accounts-type-full (1987-03-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
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miscellaneous (1983-02-22) - MISC
