FLOW CALIBRATION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 22/04/2422 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/05/2330 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 06/10/216 October 2021 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to Denmark House St. Thomas Place Ely CB7 4EX on 2021-10-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL O'DONNELL / 21/05/2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON S1F 7LD |
| 16/10/1316 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAURER |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY BETTY MAURER |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR STEVEN PAUL O'DONNELL |
| 27/12/1227 December 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/06/1225 June 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 24/10/1124 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 03/11/103 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 19/10/0919 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAURER / 12/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BETTY JUNE MAURER / 12/10/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 187 HANWORTH ROAD HOUNSLOW MIDDLESEX TW3 3TT |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: C/O ASHLEIGH MANN & CO EBC HOUSE TOWNSEND LANE KINGSBURY LONDON NW9 8LL |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 31A THE AVENUE COWLEY UXBRIDGE MIDDLESEX UB8 3AD |
| 10/12/9610 December 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 35A HIGH STREET POTTERS BAR HERTS EN6 5AJ |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 31/10/9331 October 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: BROSNAN HOUSE 179 DARKES LANE POTTERS BAR HERTS EN6 1BW |
| 18/10/9218 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | NEW SECRETARY APPOINTED |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 22 OAKLANDS GATE NORTHWOOD MIDDLESEX HA6 3AA |
| 05/08/915 August 1991 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 09/10/909 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | ADDENDUM TO ANNUAL ACCOUNTS |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/8814 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 14/11/8814 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 14/11/8814 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 300788 |
| 31/08/8831 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: 68 ABERCORN CRESCENT HARROW MIDDLESEX |
| 29/04/8829 April 1988 | FIRST GAZETTE |
| 06/09/856 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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