EXCEL CALIBRATION & TEST LIMITED
Company number 02822201 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Jan 2026 | Application to strike the company off the register · 2 pages | View document |
| 5 Nov 2025 | Appointment of Mr Pramod Giridhar Raju as a director on 2025-10-31 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Cossey Cosec Services Limited as a secretary on 2025-10-31 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 30 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 5 pages | View document |
| 1 Nov 2024 | Termination of appointment of James David Larner as a director on 2024-10-16 · 1 page | View document |
| 27 Sep 2024 | Appointment of Mr John Rooney as a director on 2024-09-16 · 2 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Feb 2024 | Accounts for a dormant company made up to 2023-04-30 · 4 pages | View document |
| 26 Oct 2023 | Appointment of Mr James David Larner as a director on 2023-10-26 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Nicholas Calamada Robins as a director on 2023-06-30 · 1 page | View document |
| 31 May 2023 | Termination of appointment of Simon William Beech as a director on 2023-05-31 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 1 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 4 pages | View document |
| 6 Jan 2023 | Secretary's details changed for Dover 24 Limited on 2022-11-02 · 1 page | View document |
| 21 Oct 2022 | Appointment of Mr Anthony John Upton as a director on 2022-10-17 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Mr Nicholas Calamada Robins as a director on 2022-10-17 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Dover 24 Limited as a secretary on 2022-10-17 · 2 pages | View document |
| 21 Oct 2022 | Termination of appointment of Peter John Smith as a director on 2022-10-17 · 1 page | View document |
| 19 May 2022 | Micro company accounts made up to 2021-01-31 · 2 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 27 Oct 2021 | Current accounting period extended from 2022-01-31 to 2022-04-30 · 1 page | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 25 Feb 2020 | PSC'S CHANGE OF PARTICULARS / NASMYTH BULWELL LIMITED / 06/04/2016 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 1 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 26 Apr 2019 | PSC'S CHANGE OF PARTICULARS / BULWELL PRECISION ENGINEERS LIMITED / 01/02/2019 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 23 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 12/02/2018 | View document |
| 23 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BEECH / 12/02/2018 | View document |
| 23 Feb 2018 | SECRETARY APPOINTED MR PAUL ROBERT JONES | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 16 Feb 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 6 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 1 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 27 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 22 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: WHARF RD IND EST PINXTON NOTTINGHAMSHIRE NG16 6LE | View document |
| 4 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Jun 2004 | SECRETARY RESIGNED | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 14 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | DELIVERY EXT'D 3 MTH 31/01/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED | View document |
| 5 May 2000 | SECRETARY RESIGNED | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 25 Oct 1999 | DELIVERY EXT'D 3 MTH 31/01/99 | View document |
| 16 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 24 May 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | View document |
| 22 May 1999 | DIRECTOR RESIGNED | View document |
| 18 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 4 Jun 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS | View document |
| 9 Feb 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/96 | View document |
| 22 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 8 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 4 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 15 Jun 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS | View document |
| 6 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 1 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1993 | SECRETARY RESIGNED | View document |
| 27 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |