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MERLIN CALIBRATION SERVICES LIMITED - Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom
Company Information
- Company registration number
- 00796297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seven Stars House
- 1 Wheler Road
- Coventry
- CV3 4LB
- England Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England UK
Management
- Managing Directors
- EVERITT, Peter David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-03-16
- Age Of Company 1964-03-16 60 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Peter David Everitt
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIRMINGHAM DIAL CO.LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2022-10-07
- Last Date: 2021-09-23
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MERLIN CALIBRATION SERVICES LIMITED Company Description
- MERLIN CALIBRATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00796297. Its current trading status is "live". It was registered 1964-03-16. It was previously called BIRMINGHAM DIAL CO.LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at Seven Stars House .
Get MERLIN CALIBRATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin Calibration Services Limited - Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom
- 1964-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-10-21) - PSC04
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confirmation-statement-with-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-24) - AA
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confirmation-statement-with-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-24) - AA
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confirmation-statement-with-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-01) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-26) - AA
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change-account-reference-date-company-previous-extended (2018-04-27) - AA01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-04) - PSC01
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confirmation-statement-with-updates (2017-10-04) - CS01
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accounts-with-accounts-type-dormant (2017-04-12) - AA
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change-to-a-person-with-significant-control (2017-11-06) - PSC04
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change-person-director-company-with-change-date (2017-12-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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cessation-of-a-person-with-significant-control (2017-10-04) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-dormant (2016-04-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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accounts-with-accounts-type-dormant (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-dormant (2014-01-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-dormant (2013-01-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA
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termination-secretary-company-with-name (2011-02-28) - TM02
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termination-director-company-with-name (2011-02-28) - TM01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-04) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288a
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legacy (2008-01-02) - 288b
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legacy (2008-10-20) - 363a
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legacy (2008-05-12) - 225
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legacy (2008-12-24) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
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legacy (2007-11-21) - 363s
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legacy (2007-04-07) - 395
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legacy (2007-02-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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legacy (2005-01-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-29) - AA
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legacy (2002-09-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-16) - AA
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legacy (2001-02-08) - 123
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resolution (2001-02-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-10-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
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accounts-with-accounts-type-small (1999-10-22) - AA
keyboard_arrow_right 1998
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legacy (1998-10-22) - 363s
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accounts-with-accounts-type-small (1998-10-15) - AA
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accounts-with-accounts-type-small (1998-01-31) - AA
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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legacy (1997-07-16) - 287
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legacy (1997-02-12) - 363s
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accounts-with-accounts-type-small (1997-02-02) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-08-26) - CERTNM
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legacy (1996-02-22) - 363s
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accounts-with-accounts-type-small (1996-02-08) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-26) - 363s
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legacy (1994-09-13) - 287
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accounts-with-accounts-type-small (1994-11-17) - AA
keyboard_arrow_right 1993
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-small (1993-09-06) - AA
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legacy (1993-04-08) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-09) - AA
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accounts-with-accounts-type-small (1992-03-24) - AA
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legacy (1992-04-29) - 363a
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legacy (1992-04-29) - 288
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accounts-with-accounts-type-small (1992-09-25) - AA
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legacy (1992-10-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-12) - 363a
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legacy (1991-08-12) - 287
keyboard_arrow_right 1988
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legacy (1988-01-18) - 363
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legacy (1988-01-11) - 287
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accounts-with-accounts-type-full (1988-01-18) - AA
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legacy (1988-11-28) - 288
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accounts-with-accounts-type-full (1988-10-05) - AA
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legacy (1988-10-05) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-19) - AA
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legacy (1987-02-19) - 363
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legacy (1987-02-09) - 288
keyboard_arrow_right 1964
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incorporation-company (1964-03-16) - NEWINC