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CALIBRATION SOLUTIONS LIMITED

Company number 06164530

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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)
30 Apr 2016 CH04 Secretary's details changed for Secretary Solutions Ltd on 1 January 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jun 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Michael Paul Naylor on 15 March 2010
29 Mar 2010 CH02 Director's details changed for Direct Accountancy Services Ltd on 15 March 2010
29 Mar 2010 CH04 Secretary's details changed for Secretary Solutions Ltd on 15 March 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 16/03/09; full list of members
22 Jan 2009 88(2) Ad 01/12/08\gbp si 99@99=9801\gbp ic 1/9802\
07 Jan 2009 288a Director appointed mr michael naylor
17 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Jun 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
26 Jun 2008 363a Return made up to 16/03/08; full list of members
16 Mar 2007 NEWINC Incorporation