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CALIBRATION DYNAMICS LIMITED

Company number 05406638

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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)
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
09 Jun 2014 AD01 Registered office address changed from 7 Regents Court South Way Walworth Industrial Estate Andover Hampshire SP10 5NX on 9 June 2014
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
13 Jul 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
02 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
26 May 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Paul Colin Crowhurst on 25 May 2011
25 May 2011 CH01 Director's details changed for Mrs Kathleen Louisa Crowhurst on 25 May 2011
24 May 2011 CH01 Director's details changed for Mr Alexander Konrad Wiegand on 24 May 2011
24 May 2011 CH01 Director's details changed for Mr David Hugh Phillips on 24 May 2011
23 May 2011 AP01 Appointment of Paul Colin Crowhurst as a director
23 May 2011 AP01 Appointment of Mrs Kathleen Louisa Crowhurst as a director
03 May 2011 AP01 Appointment of Mr David Hugh Phillips as a director
03 May 2011 AP01 Appointment of Mr Alexander Wiegand as a director
03 May 2011 TM02 Termination of appointment of Kathleen Crowhurst as a secretary
03 May 2011 TM01 Termination of appointment of Paul Crowhurst as a director
03 May 2011 TM01 Termination of appointment of Kathleen Crowhurst as a director
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
01 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Paul Colin Crowhurst on 27 March 2010