CALIBRATION DYNAMICS LIMITED
Company number 05406638 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Director's details changed for Mr Jonathan Nigel Joseph Peaurt on 2026-07-01 · 2 pages | View document |
| 23 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 25 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 22 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 17 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 13 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 19 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 · 1 page | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 12 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR JONATHAN NIGEL JOSEPH PEAURT | View document |
| 31 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 15 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 May 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 19 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CROWHURST | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROWHURST | View document |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Jun 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 7 REGENTS COURT SOUTH WAY WALWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 5NX | View document |
| 9 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 13 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN LOUISA CROWHURST / 25/05/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN CROWHURST / 25/05/2011 | View document |
| 25 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KONRAD WIEGAND / 24/05/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH PHILLIPS / 24/05/2011 | View document |
| 23 May 2011 | DIRECTOR APPOINTED MRS KATHLEEN LOUISA CROWHURST | View document |
| 23 May 2011 | DIRECTOR APPOINTED PAUL COLIN CROWHURST | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN CROWHURST | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR DAVID HUGH PHILLIPS | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR ALEXANDER WIEGAND | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROWHURST | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CROWHURST | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN CROWHURST / 27/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LOUISA CROWHURST / 27/03/2010 | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN LOUISA CROWHURST / 27/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN CROWHURST / 24/03/2010 | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN LOUISA CROWHURST / 24/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LOUISA CROWHURST / 24/03/2010 | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN CROWHURST / 01/03/2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROWHURST / 01/03/2008 | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: THE KNAPP UPPER CLATFORD ANDOVER HAMPSHIRE SP11 7XP | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: TOWN GATE, 38 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NY | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |