- Company Overview for XCALIBA LIMITED (04122787)
- Filing history for XCALIBA LIMITED (04122787)
- People for XCALIBA LIMITED (04122787)
- Charges for XCALIBA LIMITED (04122787)
- More for XCALIBA LIMITED (04122787)
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) |
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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 |