CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Full accounts made up to 2024-07-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 17/10/2417 October 2024 | Appointment of Mr Andrew John Hornby as a director on 2024-10-16 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 10/01/2310 January 2023 | Registered office address changed from C/O Unit 1 Hurstwood Court Meadowcroft Way Leigh Lancashire WN7 3XZ to Unit 1, Cavendish House Orford Court Green Fold Way Leigh Lancashire WN7 3XJ on 2023-01-10 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW HORNBY |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/01/1611 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/01/1514 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/01/1416 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MCDONALD / 20/12/2012 |
| 10/01/1310 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN HORNBY / 20/12/2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/02/121 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/01/115 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM UNIT 9 & 10 BUTTS COURT BUTTS STREET LEIGH LANCASHIRE WN7 3AW |
| 02/02/102 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | SECRETARY APPOINTED ANDREW JOHN HORNBY |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCDONALD / 20/09/2008 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY KEITH GALLAGHER |
| 25/09/0825 September 2008 | PREVSHO FROM 31/12/2008 TO 31/07/2008 |
| 02/08/082 August 2008 | COMPANY NAME CHANGED CALIBRATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/08/08 |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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