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XCALIBA LIMITED

Company number 04122787

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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 Oct 2024 MR01 Registration of charge 041227870003, created on 1 October 2024
14 Aug 2024 AA Micro company accounts made up to 30 June 2024
19 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
24 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
06 Jul 2023 PSC02 Notification of Galley Proof Limited as a person with significant control on 30 June 2023
06 Jul 2023 PSC07 Cessation of David John Michael Flynn as a person with significant control on 30 June 2023
06 Jul 2023 TM02 Termination of appointment of David John Michael Flynn as a secretary on 30 June 2023
06 Jul 2023 TM01 Termination of appointment of David John Michael Flynn as a director on 30 June 2023
05 Jul 2023 AP01 Appointment of Mr Ewan Albert Mccowen as a director on 30 June 2023
05 Jul 2023 MR01 Registration of charge 041227870002, created on 5 July 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
12 Dec 2022 AD01 Registered office address changed from 2a Station Road Long Marston Tring HP23 4QZ England to 2a Betlow Farm Industrial Estate Station Road Long Marston Tring HP23 4QZ on 12 December 2022
25 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
13 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
07 Dec 2020 AD01 Registered office address changed from L35 Bletchley Business Campus 1 - 9 Barton Road Bletchley Milton Keynes MK2 3HU England to 2a Station Road Long Marston Tring HP23 4QZ on 7 December 2020
27 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
10 Dec 2019 AD01 Registered office address changed from 5 Quarry Court Pitstone Green Bus Park Pitstone Hertfordshire LU7 9GW to L35 Bletchley Business Campus 1 - 9 Barton Road Bletchley Milton Keynes MK2 3HU on 10 December 2019
21 Nov 2019 MR04 Satisfaction of charge 1 in full
18 Nov 2019 AA Total exemption full accounts made up to 28 February 2019