CALIBRATION DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Registered office address changed from 4 Gatton Park Business Centre, Wells Place Merstham Redhill RH1 3LG to Unit 7 Goya Business Park the Moor Road Sevenoaks Kent TN14 5GY on 2022-05-19 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 12/03/1912 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR JONATHAN NIGEL JOSEPH PEAURT |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/05/1626 May 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1510 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROWHURST |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CROWHURST |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 7 REGENTS COURT SOUTH WAY WALWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 5NX |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN LOUISA CROWHURST / 25/05/2011 |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN CROWHURST / 25/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH PHILLIPS / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KONRAD WIEGAND / 24/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MRS KATHLEEN LOUISA CROWHURST |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED PAUL COLIN CROWHURST |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN CROWHURST |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR DAVID HUGH PHILLIPS |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR ALEXANDER WIEGAND |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROWHURST |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CROWHURST |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/05/1025 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN LOUISA CROWHURST / 27/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LOUISA CROWHURST / 27/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN CROWHURST / 27/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LOUISA CROWHURST / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN CROWHURST / 24/03/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN LOUISA CROWHURST / 24/03/2010 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN CROWHURST / 01/03/2008 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROWHURST / 01/03/2008 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: THE KNAPP UPPER CLATFORD ANDOVER HAMPSHIRE SP11 7XP |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: TOWN GATE, 38 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NY |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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