ADVANCED CALIBRATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR BEN EDWARD JOHN HUNTER |
| 30/03/1630 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/03/144 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/03/1312 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR JAN-WILLEM RIKKERINK |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/03/126 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/02/1024 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN HUNTER / 24/02/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: G OFFICE CHANGED 01/05/95 HENSHELWOOD HOUSE 18 TANKERVILLE TERRACE JESMOND NEWCASTLE/TYNE NE2 3AJ |
| 01/03/951 March 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | VARYING SHARE RIGHTS AND NAMES 21/05/93 |
| 15/07/9315 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/07/9315 July 1993 | � NC 1000/100000 21/05/93 |
| 15/07/9315 July 1993 | NC INC ALREADY ADJUSTED 21/05/93 |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: G OFFICE CHANGED 23/03/93 2 BACHES ST LONDON N1 6UB |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | COMPANY NAME CHANGED ACROSSBASIC ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/03/93 |
| 18/02/9318 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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