XCALIBRE SYSTEMS LIMITED
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| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 07/11/227 November 2022 | Notification of Alison Lord as a person with significant control on 2022-06-30 |
| 07/11/227 November 2022 | Cessation of Susan Skinner as a person with significant control on 2022-06-30 |
| 07/11/227 November 2022 | Notification of Matthew Skinner as a person with significant control on 2022-06-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 06/09/176 September 2017 | SECRETARY APPOINTED MRS CLARE SKINNER |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN SKINNER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SKINNER / 30/11/2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH SKINNER |
| 10/12/1510 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR MATTHEW SKINNER |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MRS ALISON LORD |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/11/1117 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1011 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/11/0913 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS SKINNER / 13/11/2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/06/0919 June 2009 | SECRETARY APPOINTED SUSAN SKINNER |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY HARRY JEFFERY |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED KEITH THOMAS SKINNER |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MOLBECH |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH SKINNER |
| 03/06/093 June 2009 | SECRETARY APPOINTED HARRY ERNEST JEFFERY |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN SKINNER |
| 03/06/093 June 2009 | DIRECTOR APPOINTED CHRISTIAN ODIAN MOLBECH |
| 12/11/0812 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: HIGHDOWN 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA |
| 22/11/0322 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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