ON SITE SERVICES (CALIBRATION) LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/04/245 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-19 with no updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/12/207 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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14/04/2014 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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02/05/192 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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11/04/1811 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HAZEL PEARSON / 01/09/2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O K J EATON & CO LIMITED EDWINSTOWE HOUSE EDWINSTOWE NOTTINGHAM NG21 9PR

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PEARSON / 01/09/2016

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01/09/161 September 2016 SECRETARY'S CHANGE OF PARTICULARS / ELAINE HAZEL PEARSON / 01/09/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/08/1319 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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13/12/1213 December 2012 23/11/12 STATEMENT OF CAPITAL GBP 28

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13/12/1213 December 2012 DIRECTOR APPOINTED MR SIMON DARREN PEARSON

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HAZEL PEARSON / 18/08/2010

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08/09/108 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PEARSON / 18/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/10/073 October 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/09/051 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/08/0426 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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22/09/0322 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 SECRETARY RESIGNED

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19/08/0219 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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