CALIBRATION CONCEPTS LIMITED

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DateDescription
26/03/2526 March 2025 Change of details for John Richard Hannaford as a person with significant control on 2016-07-01

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26/03/2526 March 2025 Change of details for Wendy Hannaford as a person with significant control on 2016-07-01

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26/03/2526 March 2025 Confirmation statement made on 2025-02-28 with updates

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15/11/2415 November 2024 Register inspection address has been changed from Bank House Fry Street Holsworthy Devon EX22 6DY England to Lime Court Pathfields Business Park South Molton Devon EX36 3LH

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13/11/2413 November 2024 Registered office address changed from 20 Western Road Launceston Devon PL15 7BA United Kingdom to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 2024-11-13

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10/04/2410 April 2024 Confirmation statement made on 2024-02-28 with updates

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21/03/2421 March 2024 Registered office address changed from 1 Fry Street Holsworthy Devon EX22 6DY to 20 Western Road Launceston Devon PL15 7BA on 2024-03-21

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/11/2320 November 2023 Accounts for a dormant company made up to 2023-02-28

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13/04/2313 April 2023 Confirmation statement made on 2023-02-28 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/02/2119 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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05/04/165 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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23/03/1523 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM C/O D. J. VAUGHAN ACCOUNTANCY SERVICES BANK HOUSE FRY STREET HOLSWORTHY DEVON EX22 6DY

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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13/03/1413 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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12/03/1312 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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30/03/1230 March 2012 SAIL ADDRESS CHANGED FROM: UNIT 4 MANOR COURT VICTORIA SQUARE HOLSWORTHY DEVON EX22 6AA ENGLAND

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30/03/1230 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM UNIT 4 MANOR COURT HOLSWORTHY DEVON EX22 6AA

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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02/03/112 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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06/04/106 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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06/04/106 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY HANNAFORD / 01/04/2010

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01/04/101 April 2010 SAIL ADDRESS CREATED

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HANNAFORD / 01/04/2010

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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02/03/092 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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