CALCERT INSTRUMENTS LIMITED

Company number 04678325 ·

Active

80 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
3 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
6 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
18 Feb 2025 Registered office address changed from 41 Waverley Avenue Birmingham B43 7PR to C/O Fruition Accountancy Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 2025-02-18 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Apr 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
9 Mar 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Apr 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
27 Jan 2011 SAIL ADDRESS CHANGED FROM: 3 VIGO PLACE WALSALL WS9 8UG ENGLAND View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARRY PALETHORPE / 01/11/2009 View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM $41 WAVERLEY AVENUE BIRMINGHAM B43 7PR UNITED KINGDOM View document
20 Apr 2010 SAIL ADDRESS CREATED View document
20 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
20 Apr 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
20 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY MICHELLE MEESON / 01/11/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 13 ASHBOURNE ROAD LITTLE BLOXWICH WALSALL WS3 3QQ View document
9 Apr 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Apr 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Apr 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Sep 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
5 Apr 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
19 Mar 2004 DIRECTOR RESIGNED View document
19 Mar 2004 DIRECTOR RESIGNED View document
26 Feb 2004 DIRECTOR RESIGNED View document
26 Feb 2004 SECRETARY RESIGNED View document
19 Feb 2004 NEW DIRECTOR APPOINTED View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
25 Apr 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
17 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Mar 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: THE HOPS, 6 BREWERS LANE, BADSEY EVESHAM WORCESTERSHIRE WR11 7EU View document
13 Mar 2003 SECRETARY RESIGNED View document
13 Mar 2003 DIRECTOR RESIGNED View document
26 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document