Companies House does not verify the accuracy of the information filed

ALL CLEAR DIAGNOSTICS AND CALIBRATION EUROPE LTD

Company number 11838150

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	PSC04	Change of details for Mr Andrew David Brooke as a person with significant control on 13 August 2024	View PDF Change of details for Mr Andrew David Brooke as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC01	Notification of Tony Yesso as a person with significant control on 13 August 2024	View PDF Notification of Tony Yesso as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC01	Notification of Justin Proctor as a person with significant control on 13 August 2024	View PDF Notification of Justin Proctor as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AP01	Appointment of Mr Tony Yesso as a director on 13 August 2024	View PDF Appointment of Mr Tony Yesso as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mr Justin Proctor as a director on 13 August 2024	View PDF Appointment of Mr Justin Proctor as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Micro company accounts made up to 28 August 2023	View PDF Micro company accounts made up to 28 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2024	CERTNM	Company name changed brooke automotive LTD\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09	View PDF Company name changed brooke automotive LTD\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Micro company accounts made up to 28 August 2022	View PDF Micro company accounts made up to 28 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Micro company accounts made up to 28 August 2021	View PDF Micro company accounts made up to 28 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA01	Current accounting period extended from 28 February 2021 to 28 August 2021	View PDF Current accounting period extended from 28 February 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ALL CLEAR DIAGNOSTICS AND CALIBRATION EUROPE LTD

Filter by category