CALIBRATION AND NETWORK SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 05/06/205 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/10/1913 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM PHILIPS COMPLEX, BUILDING 1 WELLHALL ROAD HAMILTON LANARKSHIRE ML3 9BZ |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/10/136 October 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MURRAY / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MURRAY |
| 12/09/0812 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP |
| 27/08/0827 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MURRAY / 01/08/2008 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR HEATHER MURRAY |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA MURRAY |
| 09/06/089 June 2008 | DIRECTOR APPOINTED PETER MURRAY |
| 09/06/089 June 2008 | DIRECTOR APPOINTED STEVE MURRAY |
| 03/09/073 September 2007 | COMPANY NAME CHANGED CALIBRATION NETWORK SERVICES LIM ITED CERTIFICATE ISSUED ON 03/09/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: SILVERWELLS HOUSE 1 CADZOW STREET HAMILTON ML3 6HP |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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