CALTEST INSTRUMENTS LIMITED

Company number 02760332 ·

Active

110 filings

Date Filing
11 May 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Oct 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
29 Oct 2025 Director's details changed for Mr Kevin Voelcker on 2025-10-19 · 2 pages View document
20 Oct 2025 Cessation of Ppst Inc as a person with significant control on 2025-10-20 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
1 May 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
23 Apr 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
27 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES View document
14 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
9 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027603320002 View document
26 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
30 Apr 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 4 RIVERSIDE BUSINESS CENTRE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UG View document
30 Apr 2019 Registered office address changed from , 4 Riverside Business Centre Walnut Tree Close, Guildford, Surrey, GU1 4UG to Unit 2 Viceroy Court Bedford Road Petersfield GU32 3LJ on 2019-04-30 · 1 page View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
5 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARMAN / 01/09/2017 View document
3 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON HARMAN / 01/09/2017 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
4 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
14 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Oct 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
29 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Nov 2014 ARTICLES OF ASSOCIATION View document
27 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
10 Oct 2014 ALTER ARTICLES 25/09/2014 View document
22 Sep 2014 APPOINTMENT TERMINATED, SECRETARY SIMON HARMAN View document
22 Sep 2014 DIRECTOR APPOINTED MR SIMON HARMAN View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
17 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Jan 2013 AUDITOR'S RESIGNATION View document
30 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
29 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
26 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Oct 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
23 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
24 Mar 2011 SECRETARY APPOINTED MR SIMON HARMAN View document
24 Mar 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW SCOTT · 1 page View document
24 Feb 2011 Annual return made up to 29 October 2010 with full list of shareholders View document
20 Jan 2011 AUDITOR'S RESIGNATION View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
8 Jan 2010 SECRETARY APPOINTED MR MATTHEW JAMES SCOTT View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNEL View document
17 Dec 2009 APPOINTMENT TERMINATED, SECRETARY VIRGINIA BLACK View document
24 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VOELCKER / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES CONNEL / 17/11/2009 View document
29 Sep 2009 SECTION 519 View document
6 Jul 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM UNIT 7 HELIX BUSINESS PARK WILTON ROAD CAMBERLEY SURREY GU15 2QT View document
6 Jul 2009 287 · 2 pages View document
3 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
6 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Nov 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Dec 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
27 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
10 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
9 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
23 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
13 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
31 Oct 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
17 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
1 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
30 Apr 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: DOVE HOUSE MILL LANE BARFORD ST MICHAEL OXFORDSHIRE OX15 0RH View document
30 Apr 2002 287 · 1 page View document
14 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
21 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
9 Nov 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: SILVER THORN HOOKLEY LANE ELSTEAD GODALMING SURREY GU8 6JE View document
9 Nov 2000 287 · 1 page View document
5 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 View document
7 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
4 Nov 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
23 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
3 Nov 1997 RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Nov 1996 RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
3 Nov 1995 S252 DISP LAYING ACC 29/10/95 View document
3 Nov 1995 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS View document
3 Nov 1995 S366A DISP HOLDING AGM 29/10/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Nov 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS View document
24 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
3 Dec 1993 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS View document
20 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
11 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document