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ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED

Company number 04745037

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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)
19 Jul 2024 AA Accounts for a small company made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
31 Jul 2023 TM01 Termination of appointment of Giorgio Sorrentino as a director on 16 June 2023
06 Jul 2023 AP01 Appointment of Dinah Lucy Beauchamp as a director on 30 June 2023
19 Jun 2023 AA Accounts for a small company made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
19 Apr 2023 PSC04 Change of details for Noel Adrian Aubrey Beauchamp as a person with significant control on 19 April 2023
19 Apr 2023 PSC04 Change of details for Dinah Lucy Beauchamp as a person with significant control on 19 April 2023
19 Apr 2023 CH03 Secretary's details changed for Dinah Lucy Beauchamp on 19 April 2023
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
15 Jun 2022 AD01 Registered office address changed from 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP United Kingdom to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 15 June 2022
04 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
19 Jul 2021 AA Accounts for a small company made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
23 Apr 2021 AD01 Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP on 23 April 2021
24 Sep 2020 AP03 Appointment of Dinah Lucy Beauchamp as a secretary on 24 September 2020
28 Aug 2020 AA Accounts for a small company made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
01 Aug 2019 AA Accounts for a small company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
16 Apr 2019 PSC01 Notification of Dinah Lucy Beauchamp as a person with significant control on 15 August 2018
01 Nov 2018 MA Memorandum and Articles of Association
01 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2018 SH08 Change of share class name or designation
31 Oct 2018 SH10 Particulars of variation of rights attached to shares