- Company Overview for XCALIBRE SYSTEMS LIMITED (02988861)
- Filing history for XCALIBRE SYSTEMS LIMITED (02988861)
- People for XCALIBRE SYSTEMS LIMITED (02988861)
- More for XCALIBRE SYSTEMS LIMITED (02988861)
| 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) |
|---|---|---|---|
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Dec 2015 | TM01 | Termination of appointment of Keith Thomas Skinner as a director on 17 January 2015 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 16 Jan 2015 | AP01 | Appointment of Mrs Alison Lord as a director on 1 January 2015 | |
| 16 Jan 2015 | AP01 | Appointment of Mr Matthew Skinner as a director on 1 January 2015 | |
| 04 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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|
| 02 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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|
| 13 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 23 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 17 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Nov 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 13 Nov 2009 | CH01 | Director's details changed for Mr Keith Thomas Skinner on 13 November 2009 | |
| 20 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Jun 2009 | 288a | Secretary appointed susan skinner | |
| 18 Jun 2009 | 288a | Director appointed keith thomas skinner | |
| 18 Jun 2009 | 288b | Appointment terminated secretary harry jeffery | |
| 18 Jun 2009 | 288b | Appointment terminated director christian molbech | |
| 03 Jun 2009 | 288b | Appointment terminated director keith skinner | |
| 03 Jun 2009 | 288b | Appointment terminated secretary susan skinner | |
| 03 Jun 2009 | 288a | Secretary appointed harry ernest jeffery |