ASAP CALIBRATION SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-05-01 with no updates |
| 17/12/2417 December 2024 | Notification of a person with significant control statement |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 13/06/2413 June 2024 | Cessation of Olivier Delrieu as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/139 October 2013 | DISS40 (DISS40(SOAD)) |
| 08/10/138 October 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 10/07/1210 July 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM UNIT 4 BLACKBUSHE BUSINESS PARK SAXONY WAY YATELEY GU46 6AB UNITED KINGDOM |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM MILLER ROSENFALCK LLP AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 20/05/1020 May 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY GUILLAUME CAROIT |
| 07/11/097 November 2009 | DIRECTOR APPOINTED JEAN-PHILIPPE GELBERT MAURY |
| 07/11/097 November 2009 | DIRECTOR APPOINTED MR JEAN-PHILIPPE GELBERT MAURY |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/08/0925 August 2009 | DIRECTOR AND SECRETARY APPOINTED GUILLAUME CAROIT |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED STEPHEN WILKINSON BROWN |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/09 FROM: GISTERED OFFICE CHANGED ON 04/08/2009 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALTERS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY LYNTON BOARDMAN |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR LEWIS DOYLE |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD BROWN |
| 08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/05/0922 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR RESIGNED STEPHEN SHERIDAN |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | DIRECTOR RESIGNED DOUGLAS WEBB |
| 21/05/0821 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED STEPHEN LANCE SHERIDAN |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MICHAEL ARTHUR JOHN WALTERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | S366A DISP HOLDING AGM 06/12/05 S252 DISP LAYING ACC 06/12/05 S386 DISP APP AUDS 06/12/05 |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | S366A DISP HOLDING AGM 06/12/05 S252 DISP LAYING ACC 06/12/05 S386 DISP APP AUDS 06/12/05 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: UNIVERSAL HOUSE ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR |
| 21/10/0421 October 2004 | SHARES AGREEMENT OTC |
| 21/10/0421 October 2004 | SHARES AGREEMENT OTC |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/036 November 2003 | NC INC ALREADY ADJUSTED 05/06/03 |
| 07/10/037 October 2003 | NC INC ALREADY ADJUSTED 05/06/03 |
| 28/07/0328 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0318 June 2003 | � NC 100/2500000 05/0 |
| 18/06/0318 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0318 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/0318 June 2003 | RE-APPR DRAFT SERV AGRE 05/06/03 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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