UK CALIBRATION (SERVICES) LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-12-31

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11/04/2511 April 2025 Notification of Karen Wood as a person with significant control on 2020-01-21

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11/04/2511 April 2025 Change of details for Mr Shaun Russell Wood as a person with significant control on 2020-01-21

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Particulars of variation of rights attached to shares

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06/11/236 November 2023 Particulars of variation of rights attached to shares

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06/11/236 November 2023 Change of share class name or designation

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/04/2022 April 2020 VARYING SHARE RIGHTS AND NAMES

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 135 HUDDERSFIELD ROAD DEWSBURY WEST YORKSHIRE WF13 2RP UNITED KINGDOM

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17/07/1917 July 2019 31/12/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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06/08/186 August 2018 31/12/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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12/05/1712 May 2017 31/12/16 TOTAL EXEMPTION FULL

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WOOD / 03/02/2017

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN RUSSELL WOOD / 03/02/2017

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13/12/1613 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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13/12/1613 December 2016 SAIL ADDRESS CREATED

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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04/05/164 May 2016 08/04/16 STATEMENT OF CAPITAL GBP 500

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08/12/158 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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