FLOW CALIBRATION SERVICES LIMITED
Company number 01945452 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Unaudited abridged accounts made up to 2025-12-27 · 7 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr Steven Paul O'donnell on 2026-01-14 · 2 pages | View document |
| 14 Jan 2026 | Appointment of Mr Steven Paul O'donnell as a director on 2026-01-13 · 2 pages | View document |
| 14 Jan 2026 | Termination of appointment of Ilya Victorovich Kuzmin as a director on 2026-01-13 · 1 page | View document |
| 27 Dec 2025 | Annual accounts for the year ending 27 December 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 19 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-12 with updates · 3 pages | View document |
| 22 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 30 May 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 3 pages | View document |
| 6 Oct 2021 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to Denmark House St. Thomas Place Ely CB7 4EX on 2021-10-06 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Dec 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 27 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL O'DONNELL / 21/05/2018 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 17 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 14 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 10 Jan 2017 | FIRST GAZETTE | View document |
| 30 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 Oct 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON S1F 7LD | View document |
| 16 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY BETTY MAURER | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR STEVEN PAUL O'DONNELL | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAURER | View document |
| 27 Dec 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Jun 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 24 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 21 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 3 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 16 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 19 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / BETTY JUNE MAURER / 12/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAURER / 12/10/2009 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | SECRETARY RESIGNED | View document |
| 25 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 187 HANWORTH ROAD HOUNSLOW MIDDLESEX TW3 3TT | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: C/O ASHLEIGH MANN & CO EBC HOUSE TOWNSEND LANE KINGSBURY LONDON NW9 8LL | View document |
| 18 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 10 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 17 Feb 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 31A THE AVENUE COWLEY UXBRIDGE MIDDLESEX UB8 3AD | View document |
| 10 Dec 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 6 Jun 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS | View document |
| 29 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS | View document |
| 7 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 6 Sep 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 35A HIGH STREET POTTERS BAR HERTS EN6 5AJ | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 31 Oct 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: BROSNAN HOUSE 179 DARKES LANE POTTERS BAR HERTS EN6 1BW | View document |
| 18 Oct 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 18 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 26 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS | View document |
| 13 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1991 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 22 OAKLANDS GATE NORTHWOOD MIDDLESEX HA6 3AA | View document |
| 5 Aug 1991 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 9 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 20 Aug 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 20 Aug 1990 | ADDENDUM TO ANNUAL ACCOUNTS | View document |
| 16 Aug 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 14 Nov 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS | View document |
| 14 Nov 1988 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS | View document |
| 14 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 14 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 14 Nov 1988 | EXEMPTION FROM APPOINTING AUDITORS 300788 | View document |
| 31 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: 68 ABERCORN CRESCENT HARROW MIDDLESEX | View document |
| 29 Apr 1988 | FIRST GAZETTE | View document |
| 6 Sep 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |