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XCALIBRE EQUIPMENT LIMITED

Company number 02092169

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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)
09 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
04 Apr 2023 PSC05 Change of details for Romol Ltd as a person with significant control on 4 April 2023
04 Apr 2023 CH01 Director's details changed for Mr Christian Rodian Molbech on 4 April 2023
04 Apr 2023 CH03 Secretary's details changed for Mr Harry Ernest Jeffery on 4 April 2023
03 Apr 2023 AD01 Registered office address changed from Unit 3 Starley Court Hotchkiss Way Binley Industrial Estate Coventry CV3 2RL to Merlin House Channel Way Coventry CV66RH on 3 April 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
13 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
24 Mar 2022 MR01 Registration of charge 020921690004, created on 23 March 2022
18 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
03 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
18 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
14 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
15 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
20 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
24 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 20,000
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015