Preset Calibration Services Ltd was setup in 1986, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 2 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KICK, Amanda Jayne | N/A | - | 1 |
KICK, Stephen Sydney | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 19 July 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 13 July 2017 | |
MR01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 16 August 2016 | |
CS01 - N/A | 02 August 2016 | |
MR04 - N/A | 14 May 2016 | |
MR04 - N/A | 14 May 2016 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 27 August 2015 | |
MR01 - N/A | 31 March 2015 | |
AA - Annual Accounts | 12 September 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 15 July 2013 | |
MG01 - Particulars of a mortgage or charge | 05 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 03 August 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 27 August 2009 | |
RESOLUTIONS - N/A | 19 August 2009 | |
128(1) - Statement of rights attached to allotted shares | 19 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2009 | |
123 - Notice of increase in nominal capital | 19 August 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 14 July 2008 | |
363s - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 31 May 2007 | |
363s - Annual Return | 08 September 2006 | |
AA - Annual Accounts | 22 June 2006 | |
AA - Annual Accounts | 23 September 2005 | |
395 - Particulars of a mortgage or charge | 27 August 2005 | |
363s - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 30 October 2004 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 24 July 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 25 July 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 19 June 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 04 July 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 26 July 1999 | |
CERTNM - Change of name certificate | 24 November 1998 | |
AA - Annual Accounts | 23 October 1998 | |
363s - Annual Return | 31 July 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 03 August 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 11 July 1996 | |
AA - Annual Accounts | 30 October 1995 | |
363s - Annual Return | 03 August 1995 | |
363s - Annual Return | 12 August 1994 | |
AA - Annual Accounts | 11 March 1994 | |
395 - Particulars of a mortgage or charge | 19 November 1993 | |
AA - Annual Accounts | 02 November 1993 | |
363s - Annual Return | 29 June 1993 | |
AA - Annual Accounts | 31 October 1992 | |
363b - Annual Return | 12 August 1992 | |
AA - Annual Accounts | 26 March 1992 | |
363b - Annual Return | 26 March 1992 | |
287 - Change in situation or address of Registered Office | 29 August 1991 | |
363a - Annual Return | 24 February 1991 | |
AA - Annual Accounts | 19 February 1990 | |
363 - Annual Return | 19 February 1990 | |
PUC 2 - N/A | 20 July 1989 | |
288 - N/A | 19 July 1989 | |
AA - Annual Accounts | 26 May 1989 | |
363 - Annual Return | 26 May 1989 | |
288 - N/A | 06 January 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 February 1987 | |
288 - N/A | 26 November 1986 | |
CERTINC - N/A | 25 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 March 2017 | Outstanding |
N/A |
A registered charge | 26 March 2015 | Outstanding |
N/A |
All assets debenture | 27 February 2013 | Fully Satisfied |
N/A |
Fixed and floating charge | 24 August 2005 | Fully Satisfied |
N/A |
Mortgage debenture | 15 November 1993 | Fully Satisfied |
N/A |