XCALIBRE FULFILMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Registration of charge 059737330002, created on 2023-10-05 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 04/10/214 October 2021 | Director's details changed for Ms Judith Alison Clutterbuck on 2021-10-04 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 04/10/214 October 2021 | Secretary's details changed for Ms Judith Alison Clutterbuck on 2021-10-04 |
| 01/10/211 October 2021 | Change of details for Xcalibre Generation Limited as a person with significant control on 2021-10-01 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | 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 |
| 04/12/174 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059737330001 |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCALIBRE GENERATION LIMITED |
| 06/11/176 November 2017 | CESSATION OF TERSAM HEER AS A PSC |
| 06/11/176 November 2017 | CESSATION OF JUDITH ALISON CLUTTERBUCK AS A PSC |
| 06/11/176 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERSAM HEER / 28/07/2017 |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ALISON CLUTTERBUCK |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERSAM HEER |
| 19/06/1719 June 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 100 |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM MILLWEYE COURT 73 SOUTHERN ROAD THAME OXFORDSHIRE OX9 2ED |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH ALISON CLUTTERBUCK / 24/06/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ALISON CLUTTERBUCK / 24/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERSAM HEER / 01/04/2015 |
| 19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/12/1417 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM MILLWEYE COURT 73 SOUTHERN ROAD THAME OXON OX9 2ED |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/08/0819 August 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 8I HAMILTON ROAD SLOUGH BERKSHIRE SL1 4QY |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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