YOUNG CALIBRATION LIMITED

03159621
5 CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM-BY-SEA BN43 5FF

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Termination of appointment of director (Jonathan Kumar Shan) 1 Buy now
03 Jul 2024 accounts Annual Accounts 28 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 officers Change of particulars for director (Mr Jonathan Kumar Shan) 2 Buy now
19 Oct 2023 officers Change of particulars for director (Mr Yvo Jeroen Jansen) 2 Buy now
11 Oct 2023 accounts Annual Accounts 10 Buy now
26 Apr 2023 officers Appointment of director (Mrs Joanne Gillian Spick) 2 Buy now
26 Apr 2023 officers Termination of appointment of director (David Cowan) 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
16 Sep 2022 incorporation Memorandum Articles 20 Buy now
16 Sep 2022 resolution Resolution 2 Buy now
05 Aug 2022 officers Appointment of director (Mr Jonathan Kumar Shan) 2 Buy now
27 May 2022 officers Termination of appointment of director (Costàs Michel Ricardo Boudewijns) 1 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2021 officers Appointment of director (Mr Costàs Michel Ricardo Boudewijns) 2 Buy now
01 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2021 officers Termination of appointment of director (Adrian Young) 1 Buy now
01 Dec 2021 officers Termination of appointment of secretary (Jill Margaret Redman) 1 Buy now
01 Dec 2021 officers Appointment of director (Mr David Cowan) 2 Buy now
01 Dec 2021 officers Appointment of director (Mr Yvo Jeroen Jansen) 2 Buy now
25 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2021 accounts Annual Accounts 10 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 10 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 11 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 11 Buy now
19 Jun 2018 officers Change of particulars for director (Adrian Young) 2 Buy now
13 Jun 2018 officers Change of particulars for secretary (Jill Margaret Redman) 1 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 mortgage Registration of a charge 9 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 9 Buy now
11 Apr 2016 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 9 Buy now
30 Mar 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 8 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
02 Aug 2013 accounts Annual Accounts 8 Buy now
10 Apr 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
20 Sep 2011 accounts Annual Accounts 6 Buy now
14 Mar 2011 annual-return Annual Return 4 Buy now
27 Sep 2010 accounts Annual Accounts 8 Buy now
15 Mar 2010 annual-return Annual Return 4 Buy now
02 Sep 2009 accounts Annual Accounts 7 Buy now
13 Mar 2009 annual-return Return made up to 15/02/09; full list of members 3 Buy now
13 Oct 2008 accounts Annual Accounts 7 Buy now
29 Feb 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
27 Feb 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
17 Oct 2006 accounts Annual Accounts 7 Buy now
17 Mar 2006 annual-return Return made up to 15/02/06; full list of members 6 Buy now
18 Oct 2005 accounts Annual Accounts 7 Buy now
17 Mar 2005 annual-return Return made up to 15/02/05; full list of members 6 Buy now
08 Oct 2004 accounts Annual Accounts 7 Buy now
11 Mar 2004 annual-return Return made up to 15/02/04; full list of members 6 Buy now
21 Oct 2003 accounts Annual Accounts 7 Buy now
03 Mar 2003 annual-return Return made up to 15/02/03; full list of members 6 Buy now
15 Oct 2002 accounts Annual Accounts 7 Buy now
21 Feb 2002 annual-return Return made up to 15/02/02; full list of members 6 Buy now
01 Nov 2001 accounts Annual Accounts 9 Buy now
27 Feb 2001 annual-return Return made up to 15/02/01; full list of members 6 Buy now
05 Sep 2000 accounts Annual Accounts 9 Buy now
18 Apr 2000 annual-return Return made up to 15/02/00; full list of members 6 Buy now
27 Sep 1999 accounts Annual Accounts 9 Buy now
01 Mar 1999 annual-return Return made up to 15/02/99; no change of members 4 Buy now
14 Sep 1998 accounts Annual Accounts 16 Buy now
19 Feb 1998 annual-return Return made up to 15/02/98; no change of members 4 Buy now
30 Sep 1997 accounts Annual Accounts 9 Buy now
26 Mar 1997 annual-return Return made up to 15/02/97; full list of members 6 Buy now
08 Mar 1996 accounts Accounting reference date notified as 31/12 1 Buy now
25 Feb 1996 officers Secretary resigned 1 Buy now
15 Feb 1996 incorporation Incorporation Company 16 Buy now