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AUTOMOTIVE CALIBRATION LIMITED

Company number 03769615

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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)
09 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
09 May 2018 TM02 Termination of appointment of Karn Louise Hever as a secretary on 1 May 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
28 Jun 2017 TM01 Termination of appointment of Malcolm Robert Mckenzie as a director on 20 June 2017
28 Jun 2017 TM01 Termination of appointment of Eileen Cecelia Mckenzie as a director on 20 June 2017
28 Jun 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Jun 2017 CH03 Secretary's details changed for Mrs Eileen Cecelia Mckenzie on 20 June 2017
03 May 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 CH01 Director's details changed for Mr Malcolm Robert Mckenzie on 1 July 2015
11 Aug 2015 CH01 Director's details changed for Mrs Eileen Cecelia Mckenzie on 1 July 2015
11 Aug 2015 CH01 Director's details changed for Karn Louise Hever on 1 July 2015
11 Aug 2015 CH01 Director's details changed for Eamonn Joseph Hever on 1 July 2015
11 Aug 2015 CH03 Secretary's details changed for Mrs Eileen Cecelia Mckenzie on 1 July 2015
11 Aug 2015 AD01 Registered office address changed from 143 Kingston Road Wimbledon London SW19 1LJ England to 143 Kingston Road Wimbledon London SW19 1LJ on 11 August 2015
11 Aug 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 143 Kingston Road Wimbledon London SW19 1LJ on 11 August 2015