AEROSPACE METROLOGY & ELECTROMECHANICAL CALIBRATION LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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07/07/237 July 2023 Confirmation statement made on 2023-07-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/04/2329 April 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-04-30

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/02/2122 February 2021 30/04/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN OXBOROUGH / 17/06/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA OXBOROUGH

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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16/06/1716 June 2017 DIRECTOR APPOINTED MRS ANDREA OXBOROUGH

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/07/158 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/07/149 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/07/138 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/07/129 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/07/1111 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OXBOROUGH / 01/10/2009

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07/07/107 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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31/07/0931 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 30/04/08 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS

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26/02/0826 February 2008 30/04/07 TOTAL EXEMPTION FULL

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09/05/079 May 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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17/06/0517 June 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 SECRETARY RESIGNED

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07/09/047 September 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 229 NETHER STREET LONDON N3 1NT

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14/05/0414 May 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 SECRETARY RESIGNED

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22/04/0422 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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