TESTING CALIBRATION SERVICES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-08-31

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17/01/2417 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-08-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with updates

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/05/1920 May 2019 31/08/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/03/1829 March 2018 31/08/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/01/1618 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/03/146 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER CLAYTON / 01/10/2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/01/0923 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/01/0618 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS

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10/01/0410 January 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/01/024 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/02/0025 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/99

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03/02/993 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/01/994 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/12/987 December 1998 NEW SECRETARY APPOINTED

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20/05/9820 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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16/01/9716 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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15/09/9515 September 1995 REGISTERED OFFICE CHANGED ON 15/09/95 FROM: 9-11 THE KNACKS OFF ROOLEY MOOR ROAD LANEHEAD ROCHDALE, LANCS OL12 6BJ

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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24/02/9424 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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09/12/929 December 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/92

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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21/02/9221 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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25/01/9125 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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17/10/8917 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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17/10/8917 October 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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10/05/8810 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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18/04/8818 April 1988 SECRETARY RESIGNED

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31/03/8831 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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