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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)
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
09 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4
25 Sep 2014 CH01 Director's details changed for Jeffrey Rifat on 12 September 2013
25 Sep 2014 CH01 Director's details changed for Joan Lilian Rifat on 12 September 2013
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 4
19 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 4
28 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Jeffrey Rifat on 16 September 2010
28 Oct 2010 CH03 Secretary's details changed for Denise Jean Smith on 16 September 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 363a Return made up to 17/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Sep 2007 363s Return made up to 17/09/07; full list of members