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CALIBRATION, MAINTENANCE & REPAIR (NORTHERN) LTD

Company number 12025912

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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)
11 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2024	TM01	Termination of appointment of Dawn Sharon Clark as a director on 1 May 2024	View PDF Termination of appointment of Dawn Sharon Clark as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC07	Cessation of Dawn Sharon Clark as a person with significant control on 1 May 2024	View PDF Cessation of Dawn Sharon Clark as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Philip Kim Clark as a director on 1 May 2024	View PDF Termination of appointment of Philip Kim Clark as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Simon Milton Webber as a director on 1 May 2024	View PDF Appointment of Mr Simon Milton Webber as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Philip Kim Clark as a person with significant control on 1 May 2024	View PDF Cessation of Philip Kim Clark as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AD01	Registered office address changed from Unit 5 Octavian Way Team Valley Trading Estate Gateshead NE11 0HZ United Kingdom to Unit 3 Iceni Court Icknield Way Letchworth Garden City Hertfordshire SG6 1TN on 15 May 2024	View PDF Registered office address changed from Unit 5 Octavian Way Team Valley Trading Estate Gateshead NE11 0HZ United Kingdom to Unit 3 Iceni Court Icknield Way Letchworth Garden City Hertfordshire SG6 1TN on 15 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2020	AD01	Registered office address changed from 1st Floor Woburn House 84 st. Benedicts Street Norwich Norfolk NR2 4AB United Kingdom to Unit 5 Octavian Way Team Valley Trading Estate Gateshead NE11 0HZ on 8 July 2020	View PDF Registered office address changed from 1st Floor Woburn House 84 st. Benedicts Street Norwich Norfolk NR2 4AB United Kingdom to Unit 5 Octavian Way Team Valley Trading Estate Gateshead NE11 0HZ on 8 July 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	View PDF Current accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2019	PSC01	Notification of Dawn Sharon Clark as a person with significant control on 31 May 2019	View PDF Notification of Dawn Sharon Clark as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC01	Notification of Philip Kim Clark as a person with significant control on 31 May 2019	View PDF Notification of Philip Kim Clark as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-31 GBP 100 - link opens in a new window - 24 pages (24 pages)

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CALIBRATION, MAINTENANCE & REPAIR (NORTHERN) LTD

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