CELTEK CALIBRATION LIMITED
Company number 03426197 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2025 | Notification of Maria Harrison as a person with significant control on 2025-07-15 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Mr Noel Roy Harrison as a director on 2025-07-15 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Mrs Maria Harrison as a director on 2025-07-15 · 2 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 4 pages | View document |
| 3 Oct 2025 | Notification of Noel Roy Harrison as a person with significant control on 2025-07-15 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Sharon Stevens as a secretary on 2025-07-15 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of Peter Stevens as a director on 2025-07-15 · 1 page | View document |
| 3 Oct 2025 | Cessation of Peter Stephens as a person with significant control on 2025-07-15 · 1 page | View document |
| 4 Jun 2025 | Registered office address changed from Standards Building Npl Hillhouse Business Park Bourne Rd Thornton Cleveleys Lancashire FY5 4QD to 43a York Street Wigan Greater Manchester WN3 4BY on 2025-06-04 · 1 page | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 15 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHARON STEVENS / 01/09/2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVENS / 01/09/2014 | View document |
| 9 Oct 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 4 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Oct 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 9 pages | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVENS / 28/08/2010 · 2 pages | View document |
| 11 Nov 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM NPL HILLHOUSE IBC STANDARDS BUILDING PO BOX 4 THORNTON CLEVELEYS LANCASHIRE FY5 4QD | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: UNIT 7 BLACKPOOL TECHNOLOGY MANAGEMENT CENT, FARADAY WAY BISPHAM BLACKPOOL FY2 0JW | View document |
| 24 Oct 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 11 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 2C ROUGH HEY PLACE LONGRIDGE ROAD GRIMSARGH PRESTON PR2 5AR | View document |
| 3 Sep 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 1 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1997 | SECRETARY RESIGNED | View document |
| 1 Sep 1997 | DIRECTOR RESIGNED | View document |
| 28 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |