TEST INSTRUMENT CALIBRATIONS LIMITED
Company number 06788500
- Company Overview for TEST INSTRUMENT CALIBRATIONS LIMITED (06788500)
- Filing history for TEST INSTRUMENT CALIBRATIONS LIMITED (06788500)
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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) |
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| 05 Feb 2018 | TM01 | Termination of appointment of Natalie Hodgson as a director on 31 December 2017 | |
| 05 Feb 2018 | TM01 | Termination of appointment of Gloria Pearl Hayes as a director on 31 December 2017 | |
| 30 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 08 Aug 2017 | AD01 | Registered office address changed from Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 8 August 2017 | |
| 18 Mar 2017 | CH01 | Director's details changed for Mrs Natalie Hodgson on 18 March 2017 | |
| 18 Mar 2017 | CH01 | Director's details changed for Mr Steve Kenneth Hayes on 18 March 2017 | |
| 18 Mar 2017 | CH01 | Director's details changed for Mrs Natalie Hodgson on 18 March 2017 | |
| 18 Mar 2017 | CH01 | Director's details changed for Mr Neil John Peacock on 18 March 2017 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 27 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 12 Feb 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
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| 05 Feb 2015 | AP01 | Appointment of Mr Steven Hayes as a director on 2 January 2015 | |
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 16 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 28 Mar 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 19 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 31 October 2011
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| 19 Mar 2012 | RESOLUTIONS |
Resolutions
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| 04 Jan 2012 | TM01 | Termination of appointment of Paul Millard as a director | |
| 24 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 26 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders |