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EXCALIBUR MEDICINES LTD

Company number 12556483

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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)
02 Aug 2024 AA Total exemption full accounts made up to 30 March 2023
13 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
08 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2023 AA Total exemption full accounts made up to 30 March 2022
16 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
13 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
13 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
31 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
02 Mar 2023 AD01 Registered office address changed from 2nd Floor 60 st James's Street St James's London SW1A 1LE United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2 March 2023
15 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
15 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
22 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
22 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
22 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
22 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
22 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
22 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
15 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
11 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities