K B CALIBRATION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Memorandum and Articles of Association |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2024-12-12 |
| 10/02/2510 February 2025 | Notification of Jack Baker as a person with significant control on 2024-12-12 |
| 07/02/257 February 2025 | Particulars of variation of rights attached to shares |
| 25/11/2425 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 27/04/2327 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 30/09/2130 September 2021 | Change of details for Mr Kim Baker as a person with significant control on 2019-04-06 |
| 30/09/2130 September 2021 | Notification of Sharon Baker as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-10 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/04/2125 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 28/04/1928 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/04/1621 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 25/07/1425 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BAKER / 09/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON BAKER / 09/07/2010 |
| 21/04/1021 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | Annual return made up to 9 July 2009 with full list of shareholders |
| 12/05/0912 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 24/08/0724 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: UNIT 5 CASTLEHAM INDUSTRIAL ESTATE, ST. LEONARDS ON SEA EAST SUSSEX TN38 9NW |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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