CALIBRATION SOLUTIONS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-03-16 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-29

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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28/05/2428 May 2024 Confirmation statement made on 2024-03-16 with no updates

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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23/10/2323 October 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-16 with no updates

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

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30/09/2230 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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09/05/229 May 2022 Confirmation statement made on 2022-03-16 with no updates

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01/01/221 January 2022 Compulsory strike-off action has been discontinued

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01/01/221 January 2022 Compulsory strike-off action has been discontinued

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31/12/2131 December 2021 Total exemption full accounts made up to 2020-12-31

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Previous accounting period extended from 2020-12-30 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/06/161 June 2016 Annual return made up to 16 March 2016 with full list of shareholders

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30/04/1630 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SOLUTIONS LTD / 01/01/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/03/1523 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/04/1417 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/06/131 June 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/03/1029 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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29/03/1029 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SOLUTIONS LTD / 15/03/2010

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29/03/1029 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT ACCOUNTANCY SERVICES LTD / 15/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL NAYLOR / 15/03/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/04/098 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 DIRECTOR APPOINTED MR MICHAEL NAYLOR

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/06/0826 June 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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26/06/0826 June 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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