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CAPITAL CALIBRATION SERVICES LIMITED

Company number 04537513

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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)
04 Nov 2024 RP04AP01 Second filing for the appointment of Mr Jeffery Charles Anthony Racher as a director
28 Oct 2024 AA Micro company accounts made up to 30 September 2024
25 Oct 2024 TM01 Termination of appointment of Jeffrey Rifat as a director on 25 October 2024
25 Oct 2024 PSC07 Cessation of Jeffrey Rifat as a person with significant control on 25 October 2024
25 Oct 2024 AP01 Appointment of Mr Jeffery Charles Anthony Racher as a director on 25 October 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 04/11/2024
25 Oct 2024 PSC01 Notification of Jeffery Charles Anthony Racher as a person with significant control on 25 October 2024
23 Sep 2024 PSC07 Cessation of Joan Lilian Rifat as a person with significant control on 23 September 2024
23 Sep 2024 TM01 Termination of appointment of Joan Lilian Rifat as a director on 23 September 2024
19 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
09 May 2024 AA Micro company accounts made up to 30 September 2023
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
04 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
08 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
08 Oct 2021 TM02 Termination of appointment of Denise Jean Smith as a secretary on 16 September 2021
01 Jun 2021 AA Micro company accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
08 Jul 2020 AA Micro company accounts made up to 30 September 2019
21 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016