ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 19/07/2419 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Termination of appointment of Giorgio Sorrentino as a director on 2023-06-16 |
| 06/07/236 July 2023 | Appointment of Dinah Lucy Beauchamp as a director on 2023-06-30 |
| 19/06/2319 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 19/04/2319 April 2023 | Change of details for Noel Adrian Aubrey Beauchamp as a person with significant control on 2023-04-19 |
| 19/04/2319 April 2023 | Secretary's details changed for Dinah Lucy Beauchamp on 2023-04-19 |
| 19/04/2319 April 2023 | Change of details for Dinah Lucy Beauchamp as a person with significant control on 2023-04-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINAH LUCY BEAUCHAMP |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | ARTICLES OF ASSOCIATION |
| 01/11/181 November 2018 | ALTER ARTICLES 15/08/2018 |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / NOEL ADRIAN AUBREY BEAUCHAMP / 06/06/2018 |
| 29/10/1829 October 2018 | CESSATION OF SOGESTA WORLDWIDE LTD AS A PSC |
| 17/07/1817 July 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 100 |
| 17/07/1817 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/182 July 2018 | PURCHASE CONTRACT 03/05/2018 |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | COMPANY AUTH TO LOAN TO NOEL BEAUCHAMP 09/05/2015 |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 2 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE SN1 3EY |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | AUDITOR'S RESIGNATION |
| 28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SORRENTINO |
| 25/01/1325 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1318 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 400 |
| 20/12/1220 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/1227 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / NOEL ADRIAN AUBREY BEAUCHAMP / 27/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL ADRIAN AUBREY BEAUCHAMP / 27/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL ADRIAN AUBREY BEAUCHAMP / 27/09/2012 |
| 27/09/1227 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / NOEL ADRIAN AUBREY BEAUCHAMP / 27/09/2012 |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SORRENTINO / 28/06/2012 |
| 16/05/1216 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR APPOINTED NICOLA SORRENTINO |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/111 February 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 20/05/1020 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO SORRENTINO / 01/10/2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 13/05/0913 May 2009 | CAPITALS NOT ROLLED UP |
| 28/04/0928 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 12/11/0812 November 2008 | GBP IC 1000/800 17/10/08 GBP SR 200@1=200 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR GIANNI FERRARI |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: C/O PINI BINGHAM & PARTNERS 30 SAINT JOHNS LANE LONDON EC1M 4NB |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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