CALIBRE AUDIO

Key Data

Status

Active

Company No.

01701585

Incorporation date

22/02/1983

Size

Small

Classification

Other publishing activities (58.19 - SIC 2007);Library activities (91.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1983)

08/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (36 pages)

30/09/2025

Termination of appointment of Rebecca Gonyora as a director on 2025-09-25

View PDF (1 pages)

15/07/2025

Termination of appointment of David Roger Stephens as a director on 2025-07-03

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

19/05/2025

Termination of appointment of Jack Alexander Rigg as a director on 2025-05-12

View PDF (1 pages)

01/10/2024

Director's details changed for Mrs Achillea Kyriaki on 2024-09-19

View PDF (2 pages)

30/09/2024

Appointment of Mrs Achillea Kyriaki as a director on 2024-09-19

View PDF (2 pages)

23/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (37 pages)

08/07/2024

Termination of appointment of Richard Stephen Balkwill as a director on 2024-07-05

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

16/10/2023

Appointment of Mr Jack Alexander Rigg as a director on 2023-10-12

View PDF (2 pages)

10/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (41 pages)

03/10/2023

Appointment of Mrs Dagmara Rochowski as a director on 2023-09-21

View PDF (2 pages)

01/08/2023

Resolutions

View PDF (6 pages)

01/08/2023

Memorandum and Articles of Association

View PDF (18 pages)

26/07/2023

Statement of company's objects

View PDF (2 pages)

11/07/2023

Appointment of Mr Miles Edward Stevens-Hoare as a director on 2023-07-06

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Sarah Ann Frost as a director on 2023-04-03

View PDF (1 pages)

03/04/2023

Termination of appointment of Ian Christopher Yeoman as a director on 2023-04-03

View PDF (1 pages)

10/01/2023

Appointment of Ms Rebecca Gonyora as a director on 2023-01-01

View PDF (2 pages)

31/10/2022

Termination of appointment of Diana Forbes Le Clercq as a director on 2022-10-31

View PDF (1 pages)

22/08/2022

Termination of appointment of Anne Bolton as a director on 2022-08-21

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

07/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (36 pages)

11/01/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

18/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (36 pages)

02/05/2021

Memorandum and Articles of Association

View PDF (18 pages)

02/05/2021

Resolutions

View PDF (10 pages)

27/04/2021

Resolutions

View PDF (11 pages)

27/04/2021

Name change exemption from using 'limited' or 'cyfyngedig'

View PDF (1 pages)

27/04/2021

Change of name notice

View PDF (2 pages)

09/04/2021

Statement of company's objects

View PDF (2 pages)

01/04/2021

Change of name notice

View PDF (2 pages)

24/08/2020

Termination of appointment of David Lillycrop as a director on 2020-08-21

View PDF (1 pages)

31/07/2020

Appointment of Mr Fraser Hutchinson as a director on 2020-07-21

View PDF (2 pages)

27/07/2020

Appointment of Mr Howard Nead as a director on 2020-07-21

View PDF (2 pages)

27/07/2020

Appointment of Mr Robert Patrick Peter Aldous as a director on 2020-07-21

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

19/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (36 pages)

27/04/2020

Termination of appointment of Peter Gurney as a director on 2020-04-23

View PDF (1 pages)

27/04/2020

Termination of appointment of Rachel Gatley as a director on 2020-04-23

View PDF (1 pages)

18/03/2020

View PDF (0 pages)

18/03/2020

Appointment of Mr Anthony Raymond Kemp as a secretary on 2020-03-18

View PDF (2 pages)

18/03/2020

Rectified The TM01 was removed from the public register on 22/06/2020 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

30/01/2020

Termination of appointment of Andrew Francis Meynell as a director on 2020-01-29

View PDF (1 pages)

19/11/2019

View PDF (0 pages)

19/11/2019

Termination of appointment of Anthony Raymond Kemp as a secretary on 2019-11-18

View PDF (1 pages)

19/11/2019

Rectified The AP01 was removed from the public register on 22/06/2020 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

30/09/2019

Appointment of Mr Anthony Raymond Kemp as a secretary on 2019-09-30

View PDF (2 pages)

30/09/2019

Termination of appointment of Michael Harry Lewington as a secretary on 2019-09-30

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

04/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (51 pages)

08/05/2019

Appointment of Mr John James Godber as a director on 2019-05-02

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

24/05/2018

Full accounts made up to 2017-12-31

View PDF (53 pages)

27/10/2017

Appointment of Mrs Rachel Gatley as a director on 2017-10-26

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

23/05/2017

Full accounts made up to 2016-12-31

View PDF (48 pages)

03/05/2017

Appointment of Ms Sarah Ann Frost as a director on 2017-04-27

View PDF (2 pages)

02/08/2016

Appointment of Mrs Anne Bolton as a director on 2016-07-25

View PDF (2 pages)

29/07/2016

Termination of appointment of Susan Kay as a director on 2016-07-28

View PDF (1 pages)

29/07/2016

Termination of appointment of Jacqueline Edith Atkinson as a director on 2016-07-28

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-06-04 no member list

View PDF (6 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

09/11/2015

Secretary's details changed for Mr Michael Harry Lewington on 2015-11-06

View PDF (1 pages)

09/11/2015

Director's details changed for Jacqueline Edith Atkinson on 2015-11-06

View PDF (2 pages)

09/11/2015

Director's details changed for The Revd Canon Andrew Francis Meynell on 2015-11-06

View PDF (2 pages)

09/11/2015

Director's details changed for The Revd Canon Andrew Francis Meynell on 2015-11-06

View PDF (2 pages)

09/11/2015

Director's details changed for The Revd Canon Andrew Francis Meynell on 2015-11-06

View PDF (2 pages)

06/11/2015

Secretary's details changed for Mr Michael Harry Lewington on 2015-11-06

View PDF (1 pages)

06/11/2015

Director's details changed for Jacqueline Edith Atkinson on 2015-11-06

View PDF (2 pages)

06/11/2015

Director's details changed for Peter Gurney on 2015-11-06

View PDF (2 pages)

06/11/2015

Director's details changed for Mr Ian Christopher Yeoman on 2015-11-06

View PDF (2 pages)

05/10/2015

Termination of appointment of John David Joseph Pepin as a director on 2015-09-28

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (41 pages)

17/06/2015

Annual return made up to 2015-06-04 no member list

View PDF (10 pages)

20/05/2015

Appointment of Mr John David Joseph Pepin as a director on 2015-05-11

View PDF (2 pages)

15/05/2015

Appointment of Mr David Lillycrop as a director on 2015-05-11

View PDF (2 pages)

15/05/2015

Appointment of Ms Susie Kay as a director on 2015-05-11

View PDF (2 pages)

07/10/2014

Termination of appointment of Pascale Edith Marie-Anne Wood-Atkins as a director on 2014-10-07

View PDF (1 pages)

03/07/2014

Termination of appointment of Amanda Rose Nicholson as a director on 2014-07-03

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-06-04 no member list

View PDF (11 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (41 pages)

29/10/2013

Termination of appointment of Christopher Croft as a director on 2013-10-24

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-06-04 no member list

View PDF (12 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (40 pages)

15/06/2012

Full accounts made up to 2011-12-31

View PDF (38 pages)

01/06/2012

Annual return made up to 2012-06-01 no member list

View PDF (12 pages)

09/03/2012

Director's details changed for Mr Richard Balkwill on 2012-03-01

View PDF (2 pages)

09/03/2012

Termination of appointment of Martin Charles Findlay as a director on 2012-01-31

View PDF (1 pages)

27/02/2012

Appointment of Mrs Diana Forbes Le Clercq as a director on 2012-01-31

View PDF (2 pages)

03/11/2011

Appointment of Mr Richard Balkwill as a director on 2011-10-18

View PDF (2 pages)

06/07/2011

Termination of appointment of Hugh Mellor as a director

View PDF (1 pages)

21/06/2011

Appointment of Mr David Roger Stephens as a director

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-05-01 no member list

View PDF (11 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (42 pages)

20/04/2011

Auditor's resignation

View PDF (1 pages)

20/10/2010

Resolutions

View PDF (19 pages)

01/07/2010

Resolutions

View PDF (20 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (40 pages)

26/05/2010

Annual return made up to 2010-05-01 no member list

View PDF (7 pages)

26/05/2010

Director's details changed for The Revd Canon Andrew Francis Meynell on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Jacqueline Edith Atkinson on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Martin Charles Findlay on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Peter Gurney on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Ian Christopher Yeoman on 2010-05-01

View PDF (2 pages)

17/02/2010

Termination of appointment of Andrew Hugh Smith as a director

View PDF (2 pages)

01/07/2009

Director appointed pascale edith marie-anne wood-atkins

View PDF (2 pages)

26/06/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

04/06/2009

Director appointed christopher roy croft

View PDF (2 pages)

04/06/2009

Director appointed the revd canon andrew francis meynell

View PDF (2 pages)

20/05/2009

Annual return made up to 01/05/09

View PDF (4 pages)

25/02/2009

Director appointed amanda rose nicholson

View PDF (2 pages)

17/02/2009

Appointment terminated director stephanie johnson

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

23/05/2008

Annual return made up to 01/05/08

View PDF (4 pages)

28/02/2008

Director appointed peter gurney

View PDF (2 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

05/07/2007

Annual return made up to 01/05/07

View PDF (7 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

08/06/2006

Certificate of change of name

View PDF (2 pages)

06/06/2006

Annual return made up to 01/05/06

View PDF (7 pages)

25/05/2006

New director appointed

View PDF (2 pages)

16/03/2006

Director resigned

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

04/07/2005

Annual return made up to 01/05/05

View PDF (8 pages)

02/03/2005

Resolutions

View PDF (1 pages)

16/07/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

14/06/2004

New director appointed

View PDF (2 pages)

27/05/2004

Director resigned

View PDF (1 pages)

21/04/2004

Annual return made up to 01/05/04

View PDF (8 pages)

20/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

27/04/2003

Annual return made up to 01/05/03

View PDF (8 pages)

22/11/2002

New director appointed

View PDF (2 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

28/05/2002

Annual return made up to 01/05/02

View PDF (8 pages)

12/12/2001

New director appointed

View PDF (2 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

01/06/2001

Annual return made up to 01/05/01

View PDF (6 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

24/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Annual return made up to 01/05/00

View PDF (6 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/05/1999

Annual return made up to 01/05/99

View PDF (6 pages)

23/03/1999

Director resigned

View PDF (1 pages)

02/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/04/1998

Annual return made up to 01/05/98

View PDF (6 pages)

11/02/1998

Resolutions

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

25/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Director resigned

View PDF (1 pages)

06/05/1997

Annual return made up to 01/05/97

View PDF (6 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

Director resigned

View PDF (1 pages)

22/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

09/07/1996

New director appointed

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (2 pages)

30/04/1996

Annual return made up to 01/05/96

View PDF (6 pages)

23/02/1996

New secretary appointed

View PDF (2 pages)

06/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/08/1995

New director appointed

View PDF (2 pages)

25/07/1995

New director appointed

View PDF (2 pages)

25/04/1995

Annual return made up to 01/05/95

View PDF (6 pages)

21/03/1995

Resolutions

View PDF (1 pages)

09/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

21/04/1994

Annual return made up to 01/05/94

View PDF (0 pages)

12/05/1993

Annual return made up to 01/05/93

View PDF (0 pages)

31/03/1993

Director resigned;new director appointed

View PDF (0 pages)

16/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

18/11/1992

Annual return made up to 19/10/92

View PDF (0 pages)

18/11/1992

Registered office changed on 18/11/92

View PDF (0 pages)

01/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

22/01/1992

Annual return made up to 19/10/91

View PDF (0 pages)

04/01/1992

Director resigned;new director appointed

View PDF (0 pages)

04/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

29/10/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

29/10/1990

Annual return made up to 13/09/90

View PDF (0 pages)

15/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1990

New director appointed

View PDF (0 pages)

22/02/1990

New director appointed

View PDF (0 pages)

31/10/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

30/10/1989

Annual return made up to 19/10/89

View PDF (0 pages)

07/08/1989

Certificate of change of name

View PDF (0 pages)

07/08/1989

Certificate of change of name

View PDF (2 pages)

02/06/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

02/06/1989

Annual return made up to 31/12/88

View PDF (0 pages)

06/01/1989

New director appointed

View PDF (0 pages)

06/12/1988

Director resigned

View PDF (0 pages)

27/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

27/10/1987

Annual return made up to 06/10/87

View PDF (0 pages)

03/03/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

03/02/1987

Registered office changed on 03/02/87 from: 29 portland place london W1N 3AG

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/10/1986

Annual return made up to 14/10/86

View PDF (0 pages)

22/02/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolton, Anne	Director	24/07/2016 - 20/08/2022	5
Williams, Mark Graham	Director	15/03/1995 - 27/11/2005	13
Kay, Susan	Director	10/05/2015 - 27/07/2016	5
Lapthorne, Richard Douglas	Director	27/05/1999 - 17/01/2008	22
Stephens, David Roger	Director	20/06/2011 - 03/07/2025	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALIBRE AUDIO

CALIBRE AUDIO is an(a) Active company incorporated on 22/02/1983 with the registered office located at New Road, Weston Turville, Aylesbury, Bucks HP22 5XQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE AUDIO?

CALIBRE AUDIO is currently Active. It was registered on 22/02/1983 .

Where is CALIBRE AUDIO located?

CALIBRE AUDIO is registered at New Road, Weston Turville, Aylesbury, Bucks HP22 5XQ.

What does CALIBRE AUDIO do?

CALIBRE AUDIO operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for CALIBRE AUDIO?

The latest filing was on 08/10/2025: Accounts for a small company made up to 2025-03-31.