CALTEST INSTRUMENTS LIMITED
Company Documents
Date | Description |
---|---|
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
01/05/241 May 2024 | Accounts for a small company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
31/10/2331 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
23/04/2323 April 2023 | Accounts for a small company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
27/04/2127 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
14/05/2014 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027603320002 |
26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 4 RIVERSIDE BUSINESS CENTRE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UG |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARMAN / 01/09/2017 |
03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON HARMAN / 01/09/2017 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
04/08/174 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/10/1530 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/11/1417 November 2014 | ARTICLES OF ASSOCIATION |
27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
10/10/1410 October 2014 | ALTER ARTICLES 25/09/2014 |
22/09/1422 September 2014 | DIRECTOR APPOINTED MR SIMON HARMAN |
22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON HARMAN |
07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/01/136 January 2013 | AUDITOR'S RESIGNATION |
30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
29/10/1229 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
27/10/1127 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
23/09/1123 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SCOTT |
24/03/1124 March 2011 | SECRETARY APPOINTED MR SIMON HARMAN |
24/02/1124 February 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
20/01/1120 January 2011 | AUDITOR'S RESIGNATION |
02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
08/01/108 January 2010 | SECRETARY APPOINTED MR MATTHEW JAMES SCOTT |
08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNEL |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA BLACK |
24/11/0924 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
18/11/0918 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VOELCKER / 17/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES CONNEL / 17/11/2009 |
29/09/0929 September 2009 | SECTION 519 |
06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM UNIT 7 HELIX BUSINESS PARK WILTON ROAD CAMBERLEY SURREY GU15 2QT |
03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/11/0811 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/11/079 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
22/12/0622 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
09/11/059 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
23/11/0423 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
31/10/0331 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
01/11/021 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: DOVE HOUSE MILL LANE BARFORD ST MICHAEL OXFORDSHIRE OX15 0RH |
14/11/0114 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
21/11/0021 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: SILVER THORN HOOKLEY LANE ELSTEAD GODALMING SURREY GU8 6JE |
05/06/005 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
03/11/993 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
04/11/984 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
03/11/973 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
04/11/964 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
03/11/953 November 1995 | S366A DISP HOLDING AGM 29/10/95 |
03/11/953 November 1995 | S252 DISP LAYING ACC 29/10/95 |
03/11/953 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/11/9411 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
03/12/933 December 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
20/07/9320 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/10/9229 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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