MTS CALIBRATION LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-09 with updates

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16/05/2516 May 2025 Appointment of Mr John William Campbell as a director on 2025-04-04

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11/04/2511 April 2025 Termination of appointment of Robert Antony Sherris as a director on 2025-04-04

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11/04/2511 April 2025 Termination of appointment of Rene Alwyn Stuart Hoyle as a director on 2025-04-04

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11/04/2511 April 2025 Cessation of Robert Antony Sherris as a person with significant control on 2025-04-04

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11/04/2511 April 2025 Registered office address changed from 17 Elvington Close Billingham Cleveland TS23 3YS to Sonitus House, 5B Chelmsford Road Industrial Estate Great Dunmow Essex CM6 1HD on 2025-04-11

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11/04/2511 April 2025 Appointment of Ian Campbell as a secretary on 2025-04-04

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11/04/2511 April 2025 Notification of Campbell (Dunmow) Holdings Ltd as a person with significant control on 2025-04-04

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11/04/2511 April 2025 Termination of appointment of Julie Ann Sherris as a secretary on 2025-04-04

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-09 with updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-09 with updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-05-09 with updates

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05/05/215 May 2021 30/06/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH

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13/01/2113 January 2021 DIRECTOR APPOINTED MR RENE HOYLE

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13/01/2113 January 2021 CESSATION OF DAVID MARSH AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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16/10/1716 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSH / 18/05/2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSH / 28/11/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/06/126 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSH / 01/04/2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 Annual return made up to 9 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/05/1025 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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17/11/0917 November 2009 PREVEXT FROM 31/05/2009 TO 30/06/2009

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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