TC CALIBRATION LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Cessation of Thomas Chapman as a person with significant control on 2025-03-01

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14/03/2514 March 2025 Notification of Abigail Estelle Chapman as a person with significant control on 2025-03-01

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14/03/2514 March 2025 Confirmation statement made on 2025-03-06 with no updates

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11/11/2411 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/04/2418 April 2024 Micro company accounts made up to 2023-09-30

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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14/11/2314 November 2023 Registered office address changed from Unit 16 Barton Road Tingewick Buckingham MK18 4BD England to Unit 17, Westwell Farm Barton Road Tingewick Buckingham MK18 4BD on 2023-11-14

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-09-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/04/226 April 2022 Registered office address changed from Teds Cabin 11 Brackley Road Buckingham MK18 1JD England to Unit 16 Barton Road Tingewick Buckingham MK18 4BD on 2022-04-06

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06/04/226 April 2022 Confirmation statement made on 2022-03-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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14/11/1814 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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07/11/187 November 2018 PREVSHO FROM 31/03/2019 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/04/186 April 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
BRONSENS ALBION STREET
CHIPPING NORTON
OX7 5BH
ENGLAND

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM BRONSENS ALBION STREET CHIPPING NORTON OX7 5BH ENGLAND

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
1 OLD FORGE CLOSE TINGEWICK
BUCKINGHAM
MK18 4RH
ENGLAND

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 1 OLD FORGE CLOSE TINGEWICK BUCKINGHAM MK18 4RH ENGLAND

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
C/O BOOX
2ND FLOOR THE PORT HOUSE MARINA KEEP
PORT SOLENT
HAMPSHIRE
PO6 4TH

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O BOOX 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE PO6 4TH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 DIRECTOR APPOINTED MRS ABIGAIL ESTELLE CHAPMAN

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH PO5 1AG

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
C/O BOOX LTD UNIT 7 CUMBERLAND GATE
CUMBERLAND ROAD
PORTSMOUTH
PO5 1AG

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHAPMAN / 12/01/2015

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13/10/1413 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/09/136 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/136 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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