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UK CALIBRATION (SERVICES) LIMITED

Company number 09906925

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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)
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Nov 2023 SH10 Particulars of variation of rights attached to shares
06 Nov 2023 SH10 Particulars of variation of rights attached to shares
06 Nov 2023 SH08 Change of share class name or designation
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH10 Particulars of variation of rights attached to shares
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
07 Nov 2019 AD01 Registered office address changed from 135 Huddersfield Road Dewsbury West Yorkshire WF13 2RP United Kingdom to Units 105-106 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6BS on 7 November 2019
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
12 May 2017 AA Total exemption full accounts made up to 31 December 2016