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UK METROLOGY & CALIBRATION LTD

Company number 11518945

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 MR01 Registration of charge 115189450001, created on 14 December 2022
06 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2021 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
21 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
19 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 EW05RSS Members register information at 4 October 2019 on withdrawal from the public register
04 Oct 2019 EW05 Withdrawal of the members' register information from the public register
27 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with updates
17 Jul 2019 AD01 Registered office address changed from 4 Edison Village Nottingham NG7 2RF United Kingdom to 2 Ptarmigan Place Attleborough Fields Ind Estate Nuneaton CV11 6RX on 17 July 2019
13 May 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 3
13 May 2019 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 2
13 May 2019 PSC04 Change of details for Mr Paul Norman Bexon as a person with significant control on 7 May 2019
13 May 2019 PSC01 Notification of Paul Norman Bexon as a person with significant control on 30 January 2019
13 May 2019 PSC07 Cessation of Thomas Edward Barber Mawhood as a person with significant control on 30 January 2019
07 Feb 2019 TM01 Termination of appointment of Wayne Stone as a director on 30 January 2019
07 Feb 2019 TM01 Termination of appointment of Thomas Edward Barber Mawhood as a director on 30 January 2019
19 Nov 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
03 Oct 2018 AP01 Appointment of Mr Paul Norman Bexon as a director on 1 October 2018