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EXCALIBUR PROPERTY SERVICES LIMITED

Company number 09622947

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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)
24 Dec 2024	MR04	Satisfaction of charge 096229470001 in full	View PDF Satisfaction of charge 096229470001 in full - link opens in a new window - 1 page (1 page)
24 Dec 2024	MR04	Satisfaction of charge 096229470003 in full	View PDF Satisfaction of charge 096229470003 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP03	Appointment of Mr David Charles Foster as a secretary on 16 October 2024	View PDF Appointment of Mr David Charles Foster as a secretary on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Charles Matthew Carver as a director on 16 October 2024	View PDF Appointment of Mr Charles Matthew Carver as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Richard William Gilbert as a director on 16 October 2024	View PDF Termination of appointment of Richard William Gilbert as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mr David Charles Foster as a director on 16 October 2024	View PDF Appointment of Mr David Charles Foster as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of Richard William Gilbert as a person with significant control on 16 October 2024	View PDF Cessation of Richard William Gilbert as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC07	Cessation of Katarzyna Gilbert as a person with significant control on 16 October 2024	View PDF Cessation of Katarzyna Gilbert as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC02	Notification of W.R.R.Pedley & Co. Limited as a person with significant control on 16 October 2024	View PDF Notification of W.R.R.Pedley & Co. Limited as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 May 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AD01	Registered office address changed from 29 Waterloo Rd Wolverhampton WV1 4DJ United Kingdom to Ann Street Willenhall West Midlands WV13 1EW on 21 October 2024	View PDF Registered office address changed from 29 Waterloo Rd Wolverhampton WV1 4DJ United Kingdom to Ann Street Willenhall West Midlands WV13 1EW on 21 October 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2023	PSC01	Notification of Katarzyna Gilbert as a person with significant control on 21 April 2023	View PDF Notification of Katarzyna Gilbert as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/03/2023	View PDF Resolutions RES13 ‐ Sub-division 30/03/2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	SH02	Sub-division of shares on 30 March 2023	View PDF Sub-division of shares on 30 March 2023 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)

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EXCALIBUR PROPERTY SERVICES LIMITED

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