CELTEK CALIBRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Registered office address changed from Standards Building Npl Hillhouse Business Park Bourne Rd Thornton Cleveleys Lancashire FY5 4QD to 43a York Street Wigan Greater Manchester WN3 4BY on 2025-06-04 |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVENS / 01/09/2014 |
| 09/10/149 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 09/10/149 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHARON STEVENS / 01/09/2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 04/08/124 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVENS / 28/08/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM NPL HILLHOUSE IBC STANDARDS BUILDING PO BOX 4 THORNTON CLEVELEYS LANCASHIRE FY5 4QD |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: UNIT 7 BLACKPOOL TECHNOLOGY MANAGEMENT CENT, FARADAY WAY BISPHAM BLACKPOOL FY2 0JW |
| 24/10/0324 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 2C ROUGH HEY PLACE LONGRIDGE ROAD GRIMSARGH PRESTON PR2 5AR |
| 03/09/993 September 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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