XCALIBRE FULFILMENT SOLUTIONS LIMITED
Company number 05973733
- Company Overview for XCALIBRE FULFILMENT SOLUTIONS LIMITED (05973733)
- Filing history for XCALIBRE FULFILMENT SOLUTIONS LIMITED (05973733)
- People for XCALIBRE FULFILMENT SOLUTIONS LIMITED (05973733)
- Charges for XCALIBRE FULFILMENT SOLUTIONS LIMITED (05973733)
- More for XCALIBRE FULFILMENT SOLUTIONS LIMITED (05973733)
| 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) |
|---|---|---|---|
| 06 Nov 2017 | CS01 | Confirmation statement made on 30 September 2017 with updates | |
| 11 Sep 2017 | CH01 | Director's details changed for Mr Tersam Heer on 28 July 2017 | |
| 07 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 Jul 2017 | PSC01 | Notification of Tersam Heer as a person with significant control on 6 April 2016 | |
| 31 Jul 2017 | PSC01 | Notification of Judith Alison Clutterbuck as a person with significant control on 6 April 2016 | |
| 19 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 19 June 2017
|
|
| 10 Feb 2017 | AD01 | Registered office address changed from Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 10 February 2017 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Jul 2016 | CH01 | Director's details changed for Ms Judith Alison Clutterbuck on 24 June 2016 | |
| 04 Jul 2016 | CH03 | Secretary's details changed for Ms Judith Alison Clutterbuck on 24 June 2016 | |
| 29 Jun 2016 | CH01 | Director's details changed for Mr Tersam Heer on 1 April 2015 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
|
|
| 05 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
|
|
| 06 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
|
|
| 22 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 10 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 21 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 17 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders |