MP CALIBRATION SERVICES LIMITED
Company number 04815990 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 21 May 2026 | Termination of appointment of Barry Robert Lyon as a director on 2026-03-15 · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Jan 2025 | Appointment of Mr Barry Robert Lyon as a director on 2024-12-31 · 2 pages | View document |
| 8 Jan 2025 | Appointment of Mr John Russell Weyers as a director on 2024-12-31 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Mark Nigel Lester as a secretary on 2024-12-31 · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Martyn Jon Yeoman as a director on 2024-12-31 · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Mark Nigel Lester as a director on 2024-12-31 · 1 page | View document |
| 8 Jan 2025 | Cessation of Martyn Jon Yeoman as a person with significant control on 2024-12-31 · 1 page | View document |
| 8 Jan 2025 | Cessation of Mark Nigel Lester as a person with significant control on 2024-12-31 · 1 page | View document |
| 8 Jan 2025 | Notification of Torus Technology Group Limited as a person with significant control on 2024-12-31 · 2 pages | View document |
| 3 Dec 2024 | Satisfaction of charge 048159900001 in full · 1 page | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL LESTER / 11/07/2018 | View document |
| 19 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK NIGEL LESTER / 11/07/2018 | View document |
| 19 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NIGEL LESTER / 11/07/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JON YEOMAN / 11/07/2018 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 46 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QG | View document |
| 14 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 8 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048159900001 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 7 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NIGEL LESTER / 30/06/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YEOMAN MARTYN JON / 30/06/2010 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 46 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7NP UNITED KINGDOM | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM SUITE A1 ROMANY CENTRE HOLTON HEATH POOLE DORSET BH16 6JL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: SUITE F6 ROMANY CENTRE HOLTON HEATH POOLE DORSET BH16 6JL | View document |
| 23 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | View document |
| 16 Oct 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: SUITE F6 ROMANY CENTRE HOLTON HEATH POOLE DORSET BH16 6YL | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | SECRETARY RESIGNED | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 30 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |