Advanced company searchLink opens in new window

EXCALIBER SERVICES LTD

Company number 05042531

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 Apr 2015 CH04 Secretary's details changed for Grosvenor Company Secretariats & Nominees Limited on 12 February 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2015 AP01 Appointment of Mr Michael Dolan as a director on 5 January 2015
14 Jan 2015 CH01 Director's details changed for Mr Michael Murphy on 1 January 2015
20 Jul 2014 AD01 Registered office address changed from 12 Upper Berkeley Street London W1H 7QD to Sabachi House 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 20 July 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Mar 2013 AR01 Annual return made up to 12 February 2013
25 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Feb 2012 AR01 Annual return made up to 12 February 2012
09 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
13 May 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
23 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
17 Feb 2010 AR01 Annual return made up to 12 February 2010
28 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
26 Feb 2009 363a Return made up to 12/02/09; full list of members
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
13 Mar 2008 363s Return made up to 12/02/08; no change of members
08 Jun 2007 363s Return made up to 12/02/07; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
09 Aug 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
13 Jun 2006 363s Return made up to 12/02/06; full list of members
30 May 2006 287 Registered office changed on 30/05/06 from: 5 rockware avenue greenford middlesex UB6 0AA