ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED

Company number 04745037

Date	Type	Description	View / Download
29 Oct 2018	PSC04	Change of details for Noel Adrian Aubrey Beauchamp as a person with significant control on 6 June 2018	(2 pages)
29 Oct 2018	PSC07	Cessation of Sogesta Worldwide Ltd as a person with significant control on 6 June 2018	(1 page)
17 Jul 2018	SH06	Cancellation of shares. Statement of capital on 8 June 2018 GBP 100	(4 pages)
17 Jul 2018	SH03	Purchase of own shares.	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 03/05/2018	(1 page)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(7 pages)
02 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
11 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 400	(4 pages)
08 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
21 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Company auth to loan to noel beauchamp 09/05/2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 400	(4 pages)
25 Mar 2015	AD01	Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 25 March 2015	(1 page)
09 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
15 Aug 2014	AUD	Auditor's resignation	(1 page)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 400	(4 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
02 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
22 Mar 2013	TM01	Termination of appointment of Nicola Sorrentino as a director	(1 page)
25 Jan 2013	SH03	Purchase of own shares.	(3 pages)
18 Jan 2013	SH06	Cancellation of shares. Statement of capital on 18 January 2013 GBP 400	(4 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Sep 2012	CH03	Secretary's details changed for Noel Adrian Aubrey Beauchamp on 27 September 2012	(1 page)

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