U.K. CALIBRATIONS LIMITED

03033473
ZWICKROELL WORCESTER SIX BUSINESS PARK CLAYFIELD ROAD WORCESTER WR4 0AE

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 7 Buy now
16 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
12 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Mar 2024 insolvency Solvency Statement dated 05/03/24 1 Buy now
12 Mar 2024 resolution Resolution 2 Buy now
12 May 2023 accounts Annual Accounts 7 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2022 accounts Annual Accounts 7 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 16 Buy now
27 Mar 2020 accounts Annual Accounts 6 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Benno Sadowski) 2 Buy now
07 May 2019 accounts Annual Accounts 7 Buy now
17 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Bevis Smith) 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 7 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 officers Termination of appointment of director (Stephen Gray) 1 Buy now
01 Dec 2017 officers Appointment of director (Mr Benno Sadowski) 2 Buy now
05 May 2017 miscellaneous Second filing of Confirmation Statement dated 16/03/2017 7 Buy now
18 Apr 2017 accounts Annual Accounts 9 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Apr 2016 accounts Annual Accounts 6 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
14 Jan 2016 officers Appointment of director (Mr Bevis Smith) 2 Buy now
15 Jul 2015 accounts Annual Accounts 7 Buy now
28 Apr 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 auditors Auditors Resignation Company 1 Buy now
03 Dec 2014 officers Termination of appointment of secretary (Andrew Morris) 1 Buy now
03 Dec 2014 officers Termination of appointment of director (Andrew Wayne Morris) 1 Buy now
26 Sep 2014 accounts Annual Accounts 7 Buy now
10 Apr 2014 annual-return Annual Return 5 Buy now
05 Mar 2014 officers Appointment of secretary (Mr Andrew Morris) 2 Buy now
05 Mar 2014 officers Appointment of director (Mr Andrew Morris) 2 Buy now
24 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2014 accounts Annual Accounts 8 Buy now
29 Aug 2013 officers Termination of appointment of secretary (Jennifer Whitley) 1 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
02 Nov 2012 accounts Annual Accounts 6 Buy now
20 Mar 2012 annual-return Annual Return 5 Buy now
20 Mar 2012 officers Change of particulars for secretary (Jennifer Whitley) 2 Buy now
13 Dec 2011 accounts Annual Accounts 6 Buy now
23 Mar 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 accounts Annual Accounts 7 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 officers Change of particulars for director (Stephen Gray) 2 Buy now
03 Mar 2010 capital Return of Allotment of shares 4 Buy now
03 Mar 2010 resolution Resolution 1 Buy now
03 Mar 2010 resolution Resolution 1 Buy now
04 Dec 2009 accounts Annual Accounts 7 Buy now
23 Apr 2009 capital Gbp ic 4/2\25/03/09\gbp sr 2@1=2\ 1 Buy now
17 Apr 2009 annual-return Return made up to 16/03/09; full list of members 4 Buy now
16 Apr 2009 officers Appointment terminated director robert sutherland 1 Buy now
16 Apr 2009 officers Appointment terminated director vincent cottingham 1 Buy now
27 Feb 2009 capital Gbp ic 6/4\27/11/08\gbp sr 2@1=2\ 1 Buy now
19 Dec 2008 accounts Annual Accounts 6 Buy now
23 Apr 2008 annual-return Return made up to 16/03/08; full list of members 4 Buy now
16 Nov 2007 accounts Annual Accounts 7 Buy now
19 Mar 2007 annual-return Return made up to 16/03/07; full list of members 3 Buy now
19 Mar 2007 officers Secretary's particulars changed 1 Buy now
17 Nov 2006 accounts Annual Accounts 7 Buy now
23 Mar 2006 annual-return Return made up to 16/03/06; full list of members 3 Buy now
19 Oct 2005 accounts Annual Accounts 8 Buy now
18 Mar 2005 annual-return Return made up to 16/03/05; full list of members 3 Buy now
15 Oct 2004 accounts Annual Accounts 7 Buy now
24 Mar 2004 annual-return Return made up to 16/03/04; full list of members 7 Buy now
03 Feb 2004 accounts Annual Accounts 7 Buy now
24 Mar 2003 annual-return Return made up to 16/03/03; full list of members 8 Buy now
14 Nov 2002 accounts Annual Accounts 7 Buy now
24 Jul 2002 capital £ ic 8/6 28/06/02 £ sr 2@1=2 1 Buy now
23 Jul 2002 officers Director resigned 1 Buy now
16 Apr 2002 annual-return Return made up to 16/03/02; full list of members 8 Buy now
13 Dec 2001 accounts Annual Accounts 7 Buy now
29 Jun 2001 capital £ ic 10/8 18/06/01 £ sr 2@1=2 2 Buy now
27 Mar 2001 annual-return Return made up to 16/03/01; full list of members 8 Buy now
08 Feb 2001 officers Director resigned 1 Buy now
09 Nov 2000 accounts Annual Accounts 7 Buy now
19 Sep 2000 officers New secretary appointed 2 Buy now
19 Sep 2000 officers Secretary resigned 1 Buy now
13 Mar 2000 annual-return Return made up to 16/03/00; full list of members 8 Buy now
02 Dec 1999 accounts Annual Accounts 7 Buy now
23 Apr 1999 accounts Annual Accounts 7 Buy now
14 Mar 1999 annual-return Return made up to 16/03/99; full list of members 8 Buy now
16 Mar 1998 annual-return Return made up to 16/03/98; no change of members 8 Buy now
24 Oct 1997 accounts Annual Accounts 7 Buy now
18 Sep 1997 address Registered office changed on 18/09/97 from: unit 1 john samuel building hoo farm industrial estate kidderminister worcs DY11 7RA 1 Buy now
25 Mar 1997 annual-return Return made up to 16/03/97; no change of members 6 Buy now
18 Dec 1996 accounts Annual Accounts 7 Buy now
19 Mar 1996 annual-return Return made up to 16/03/96; full list of members 8 Buy now
17 Jan 1996 officers Secretary's particulars changed 1 Buy now
30 Oct 1995 accounts Accounting reference date notified as 31/07 1 Buy now
14 Jul 1995 capital Ad 19/06/95--------- £ si 10@1=10 £ ic 2/12 2 Buy now
20 Apr 1995 address Registered office changed on 20/04/95 from: 31 corsham street london N1 6DR 1 Buy now