TEST INSTRUMENT CALIBRATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 04/08/254 August 2025 New | Director's details changed for Mr Mark Robert Hodgson on 2025-08-04 |
| 04/08/254 August 2025 New | Change of details for Mr Mark Robert Hodgson as a person with significant control on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT England to Unit 12 Luddite Way Business Park Rawfolds Way Cleckheaton West Yorkshire BD19 5DQ on 2025-08-04 |
| 04/08/254 August 2025 New | Director's details changed for Mr Steve Kenneth Hayes on 2025-08-04 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/11/2030 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | 01/02/18 STATEMENT OF CAPITAL GBP 270 |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT HODGSON |
| 20/02/1920 February 2019 | CESSATION OF NEIL JOHN PEACOCK AS A PSC |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 20/02/1920 February 2019 | 01/02/18 STATEMENT OF CAPITAL GBP 370 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL PEACOCK |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067885000001 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN PEACOCK / 18/03/2017 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GLORIA HAYES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR MARK ROBERT HODGSON |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN PEACOCK / 28/07/2017 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE KENNETH HAYES / 28/07/2017 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN PEACOCK / 28/07/2017 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HODGSON |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM BARCLAYS BANK CHAMBERS 2 NORTHGATE CLECKHEATON WEST YORKSHIRE BD19 5AA |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE HODGSON / 18/03/2017 |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE KENNETH HAYES / 18/03/2017 |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE HODGSON / 18/03/2017 |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN PEACOCK / 18/03/2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/02/1512 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR STEVEN HAYES |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/02/1425 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/02/1321 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/03/1228 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 19/03/1219 March 2012 | SHARES ALLOTMENT 31/10/2011 |
| 19/03/1219 March 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 170 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLARD |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR PAUL MILLARD |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOUTCH |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOUTCH |
| 26/01/1126 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/07/1028 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1027 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 150 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA PEARL HAYES / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HODGSON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA PEARL HAYES / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE HODGSON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE NOUTCH / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE NOUTCH / 15/01/2010 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED NEIL JOHN PEACOCK |
| 12/01/0912 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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