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XCALIBRE FULFILMENT SOLUTIONS LIMITED

Company number 05973733

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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)
07 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Oct 2023	MR01	Registration of charge 059737330002, created on 5 October 2023	View PDF Registration of charge 059737330002, created on 5 October 2023 - link opens in a new window - 33 pages (33 pages)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
06 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
04 Oct 2021	CH03	Secretary's details changed for Ms Judith Alison Clutterbuck on 4 October 2021	View PDF Secretary's details changed for Ms Judith Alison Clutterbuck on 4 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	CH01	Director's details changed for Ms Judith Alison Clutterbuck on 4 October 2021	View PDF Director's details changed for Ms Judith Alison Clutterbuck on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC05	Change of details for Xcalibre Generation Limited as a person with significant control on 1 October 2021	View PDF Change of details for Xcalibre Generation Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Mar 2018	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England to 73 Southern Road Thame Oxon OX9 2ED on 29 March 2018	View PDF Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England to 73 Southern Road Thame Oxon OX9 2ED on 29 March 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors permitted to vote and count in quorum at any meeting at which the guarantee, debenture and legal charge and any related matters are considered 01/12/2017	View PDF Resolutions RES13 ‐ Directors permitted to vote and count in quorum at any meeting at which the guarantee, debenture and legal charge and any related matters are considered 01/12/2017 - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	MR01	Registration of charge 059737330001, created on 1 December 2017	View PDF Registration of charge 059737330001, created on 1 December 2017 - link opens in a new window - 43 pages (43 pages)
06 Nov 2017	PSC07	Cessation of Tersam Heer as a person with significant control on 24 July 2017	View PDF Cessation of Tersam Heer as a person with significant control on 24 July 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	PSC07	Cessation of Judith Alison Clutterbuck as a person with significant control on 24 July 2017	View PDF Cessation of Judith Alison Clutterbuck as a person with significant control on 24 July 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	PSC02	Notification of Xcalibre Generation Limited as a person with significant control on 24 July 2017	View PDF Notification of Xcalibre Generation Limited as a person with significant control on 24 July 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 6 November 2017	View PDF Withdrawal of a person with significant control statement on 6 November 2017 - link opens in a new window - 2 pages (2 pages)

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XCALIBRE FULFILMENT SOLUTIONS LIMITED

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