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XCALIBRE SYSTEMS LIMITED

Company number 02988861

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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)
14 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	PSC07	Cessation of Susan Skinner as a person with significant control on 30 June 2022	View PDF Cessation of Susan Skinner as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC01	Notification of Alison Lord as a person with significant control on 30 June 2022	View PDF Notification of Alison Lord as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC01	Notification of Matthew Skinner as a person with significant control on 30 June 2022	View PDF Notification of Matthew Skinner as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	AD01	Registered office address changed from Highdown House, 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to Highdown House Highdown House Sydenham Leamington Spa Warwickshire CV31 1XT on 24 August 2021	View PDF Registered office address changed from Highdown House, 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to Highdown House Highdown House Sydenham Leamington Spa Warwickshire CV31 1XT on 24 August 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CH03	Secretary's details changed for Mrs Clare Skinner on 4 February 2021	View PDF Secretary's details changed for Mrs Clare Skinner on 4 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	TM02	Termination of appointment of Susan Skinner as a secretary on 30 August 2017	View PDF Termination of appointment of Susan Skinner as a secretary on 30 August 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AP03	Appointment of Mrs Clare Skinner as a secretary on 30 August 2017	View PDF Appointment of Mrs Clare Skinner as a secretary on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2016	CH03	Secretary's details changed for Susan Skinner on 30 November 2016	View PDF Secretary's details changed for Susan Skinner on 30 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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XCALIBRE SYSTEMS LIMITED

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