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ROTHERHAM CALIBRATION SERVICE LIMITED

Company number 03626037

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	CH01	Director's details changed for Scot Jeffrey Ali-Johnson on 23 September 2024	View PDF Director's details changed for Scot Jeffrey Ali-Johnson on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2024	AP01	Appointment of Mrs Samantha Sheena Ali Johnson as a director on 1 February 2024	View PDF Appointment of Mrs Samantha Sheena Ali Johnson as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CH03	Secretary's details changed for Mary Booth on 3 September 2023	View PDF Secretary's details changed for Mary Booth on 3 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CH03	Secretary's details changed for Scott Jeffrey Ali Johnson on 3 September 2023	View PDF Secretary's details changed for Scott Jeffrey Ali Johnson on 3 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CH01	Director's details changed for Scot Jeffrey Ali-Johnson on 3 September 2023	View PDF Director's details changed for Scot Jeffrey Ali-Johnson on 3 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC04	Change of details for Scott Jeffrey Ali-Johnson as a person with significant control on 3 September 2023	View PDF Change of details for Scott Jeffrey Ali-Johnson as a person with significant control on 3 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC04	Change of details for Samantha Sheena Ali-Johnson as a person with significant control on 3 September 2023	View PDF Change of details for Samantha Sheena Ali-Johnson as a person with significant control on 3 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 24/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 24/04/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2019	TM01	Termination of appointment of Peter Booth as a director on 22 January 2019	View PDF Termination of appointment of Peter Booth as a director on 22 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AP03	Appointment of Scott Jeffrey Ali Johnson as a secretary on 16 January 2019	View PDF Appointment of Scott Jeffrey Ali Johnson as a secretary on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AP03	Appointment of Mary Booth as a secretary on 16 January 2019	View PDF Appointment of Mary Booth as a secretary on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	TM02	Termination of appointment of Janet Peet as a secretary on 16 January 2019	View PDF Termination of appointment of Janet Peet as a secretary on 16 January 2019 - link opens in a new window - 1 page (1 page)

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ROTHERHAM CALIBRATION SERVICE LIMITED

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