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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)
03 Jun 2009 288a Director appointed christian odian molbech
12 Nov 2008 363a Return made up to 10/11/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2007 363a Return made up to 10/11/07; full list of members
06 Sep 2007 287 Registered office changed on 06/09/07 from: highdown 11 highdown road sydenham leamington spa warwickshire CV31 1XT
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 363a Return made up to 10/11/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Nov 2005 363s Return made up to 10/11/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Nov 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jun 2004 287 Registered office changed on 09/06/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA
22 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Nov 2003 363s Return made up to 10/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Nov 2002 363s Return made up to 10/11/02; full list of members
19 Nov 2001 363s Return made up to 10/11/01; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
15 Nov 2000 363s Return made up to 10/11/00; full list of members
09 Dec 1999 AA Accounts for a small company made up to 31 March 1999
15 Nov 1999 363s Return made up to 10/11/99; full list of members
20 Jan 1999 AA Accounts for a small company made up to 31 March 1998
16 Nov 1998 363s Return made up to 10/11/98; no change of members