DELTA CALIBRATION LIMITED
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| Date | Description |
|---|---|
| 09/04/259 April 2025 | Second filing of Confirmation Statement dated 2025-03-13 |
| 02/04/252 April 2025 | Secretary's details changed for Mrs Laura Agnes Dowden on 2025-04-02 |
| 31/03/2531 March 2025 | Termination of appointment of Brian Charles Dowden as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Brian Charles Dowden as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr James Carline as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Brian Joseph Dowden as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Carol Dowden as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Mrs Carol Dowden on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Brian Joseph Dowden as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Change of details for Mrs Carol Dowden as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Change of details for Mr Brian Charles Dowden as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mrs Laura Agnes Dowden as a secretary on 2025-03-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 04/11/244 November 2024 | Micro company accounts made up to 2024-02-28 |
| 27/03/2427 March 2024 | Appointment of Mrs Carol Dowden as a director on 2024-03-27 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-02-28 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | 01/03/17 Statement of Capital gbp 100 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 14/03/1614 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/03/1516 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/04/1414 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/03/137 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DOWDEN / 07/03/2013 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 16/04/1216 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES DOWDEN / 01/03/2011 |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/06/1010 June 2010 | 01/03/10 NO CHANGES |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 06/01/086 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 31/03/0131 March 2001 | RETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 01/03/00; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 28/02/97 |
| 30/07/9630 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 13 PEMBROKE STREET GLASGOW |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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