BUSINESS CALIBRATION LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewSub-division of shares on 2025-06-23

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07/11/247 November 2024 Confirmation statement made on 2024-11-04 with updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-04 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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06/03/236 March 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-04 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-04 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/12/1514 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/12/1416 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/11/1325 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/08/1330 August 2013 PREVEXT FROM 30/11/2012 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/11/128 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/11/1110 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR APPOINTED MR ANDREW ROGER SCOTT

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30/11/0930 November 2009 04/11/09 STATEMENT OF CAPITAL GBP 4

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30/11/0930 November 2009 SECRETARY APPOINTED MRS LESLEY DIANNE SCOTT

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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16/11/0916 November 2009 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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04/11/094 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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