EXCALIBUR COMMUNICATIONS GB LIMITED

Company number 03912924

Date	Type	Description	View / Download
08 Mar 2018	MR04	Satisfaction of charge 5 in full	(1 page)
02 Jan 2018	PSC01	Notification of Emma Clair Phipps as a person with significant control on 18 July 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
14 Nov 2017	AA	Full accounts made up to 30 June 2017	(24 pages)
09 Oct 2017	AP01	Appointment of Mr Richard William Evans as a director on 30 September 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Nicola Alberry as a director on 30 September 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Graham Edward Charles Ford as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Peter Valentine Boucher as a director on 1 April 2017	(2 pages)
16 Feb 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
22 Nov 2016	CH01	Director's details changed for Mrs Emma-Jane Jane Carter on 12 October 2016	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
12 Oct 2016	AP01	Appointment of Mrs Emma-Jane Carter as a director on 12 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mrs Nicola Alberry as a director on 12 October 2016	(2 pages)
16 Mar 2016	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 200,100	(3 pages)
30 Sep 2015	TM01	Termination of appointment of Andrew Martin Francis Tow as a director on 30 September 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
30 Jun 2015	TM02	Termination of appointment of Adrian Roy Wheeler as a secretary on 30 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Adrian Roy Wheeler as a director on 30 June 2015	(1 page)
18 May 2015	AD01	Registered office address changed from Dauntsey House Stonehill Green Westlea Swindon Wiltshire SN5 7HB to Arclite House Century Road Peatmoor Swindon SN5 5YN on 18 May 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 200,100	(5 pages)
20 Nov 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	AP01	Appointment of Mr Andrew Martin Francis Tow as a director on 6 October 2014	(2 pages)
23 Jun 2014	AA	Full accounts made up to 31 January 2014	(21 pages)
28 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 200,100	(4 pages)

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