AUTOMOTIVE CALIBRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 10/05/2510 May 2025 | Compulsory strike-off action has been discontinued |
| 10/05/2510 May 2025 | Compulsory strike-off action has been discontinued |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2022-05-31 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 07/02/247 February 2024 | Compulsory strike-off action has been discontinued |
| 07/02/247 February 2024 | Compulsory strike-off action has been discontinued |
| 06/02/246 February 2024 | Confirmation statement made on 2023-04-25 with no updates |
| 06/02/246 February 2024 | Registered office address changed from 238 238 Merton High Street Wimbledon London SW19 1AU England to PO Box SW19 1AU 238 238 Merton High Street Wimbledon London SW19 1AU on 2024-02-06 |
| 06/02/246 February 2024 | Registered office address changed from 143 Kingston Road Wimbledon London SW19 1LJ to 238 238 Merton High Street Wimbledon London SW19 1AU on 2024-02-06 |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 03/05/223 May 2022 | Micro company accounts made up to 2021-05-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/12/2017 December 2020 | DISS40 (DISS40(SOAD)) |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 12/12/2012 December 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/10/2027 October 2020 | FIRST GAZETTE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY KARN HEVER |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 28/06/1728 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN CECELIA MCKENZIE / 20/06/2017 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCKENZIE |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MCKENZIE |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/05/173 May 2017 | DISS40 (DISS40(SOAD)) |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 05/07/165 July 2016 | DISS40 (DISS40(SOAD)) |
| 04/07/164 July 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/06/1628 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/08/1512 August 2015 | DISS40 (DISS40(SOAD)) |
| 11/08/1511 August 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 11/08/1511 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN CECELIA MCKENZIE / 01/07/2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN JOSEPH HEVER / 01/07/2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KARN LOUISE HEVER / 01/07/2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT MCKENZIE / 01/07/2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN CECELIA MCKENZIE / 01/07/2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 143 KINGSTON ROAD WIMBLEDON LONDON SW19 1LJ ENGLAND |
| 21/07/1521 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/06/152 June 2015 | First Gazette notice for compulsory strike-off |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 14/08/1414 August 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/07/1323 July 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/07/123 July 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/05/1120 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/05/1025 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 129 HARE LANE, CLAYGATE, ESHER, SURREY, KT10 0RA |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN JOSEPH HEVER / 25/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARN LOUISE HEVER / 25/04/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN CECELIA MCKENZIE / 02/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN CECELIA MCKENZIE / 02/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT MCKENZIE / 02/11/2009 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: DRURY HOUSE, 34-43 RUSSELL STREET, LONDON, WC2B 5HA |
| 15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | COMPANY NAME CHANGED ASSETGOLD LIMITED CERTIFICATE ISSUED ON 11/06/99 |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 3RD FLOOR 19 PHIPP STREET, LONDON, EC2A 4NZ |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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