CALIBRATION AND CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 31/10/2331 October 2023 | Change of details for Calibration & Consultancy Services (Uk) Limited as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 20/01/2320 January 2023 | Registered office address changed from Unit 1 Hurstwood Court Meadowcroft Way Leigh Lancashire WN7 3XZ to Unit 1, Cavendish House Orford Court Green Fold Way Leigh Lancashire WN7 3XJ on 2023-01-20 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW HORNBY |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 07/03/167 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 06/11/156 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MCDONALD / 31/10/2013 |
| 27/11/1327 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN HORNBY / 31/10/2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/11/1116 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM UNIT 9&10 BUTTS COURT BUTTS STREET LEIGH LANCASHIRE WN7 3AW |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MCDONALD / 31/10/2010 |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN HORBY / 31/10/2010 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN HORBY / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MCDONALD / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 02/08/082 August 2008 | COMPANY NAME CHANGED CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 05/08/08 |
| 10/03/0810 March 2008 | SECRETARY APPOINTED ANDREW JOHN HORBY |
| 07/03/087 March 2008 | LOAN AGREEMENT 04/03/2008 |
| 07/03/087 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/087 March 2008 | ALTER MEMORANDUM 04/03/2008 |
| 07/03/087 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROL MCDONALD |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/09/0028 September 2000 | COMPANY NAME CHANGED CCS (UK) LIMITED CERTIFICATE ISSUED ON 29/09/00 |
| 07/08/007 August 2000 | COMPANY NAME CHANGED CALIBRATION AND CONSULTANCY SERV ICES (UK) LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/12/9724 December 1997 | REGISTERED OFFICE CHANGED ON 24/12/97 FROM: UNIT 20 SHIELD DRIVE WARDLEY INDUSTRIAL ESTATE WORSLEY MANCHESTER M28 2QB |
| 18/11/9718 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/06/9325 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 16/12/9216 December 1992 | SECRETARY RESIGNED |
| 11/12/9211 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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