EXCALIBRE TECHNOLOGIES LTD
Company number 06459478 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Declaration of solvency · 5 pages | View document |
| 1 Apr 2026 | Registered office address changed from Unit 6 Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2026-04-01 · 3 pages | View document |
| 1 Apr 2026 | Resolutions · 1 page | View document |
| 1 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-21 with updates · 4 pages | View document |
| 5 Jan 2026 | Registered office address changed from Building 6 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to Unit 6 Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Director's details changed for Ms Katarzyna Grazyna Garbien on 2025-12-01 · 2 pages | View document |
| 5 Jan 2026 | Change of details for Mr Karl Richard Grimston as a person with significant control on 2025-12-01 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Diana Carol Grimston as a director on 2025-03-31 · 1 page | View document |
| 29 Oct 2025 | Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-21 with updates · 5 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 29 Aug 2024 | Termination of appointment of David Hickey as a director on 2024-08-27 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 5 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-21 with updates · 4 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-21 with updates · 5 pages | View document |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | DIRECTOR APPOINTED MRS DIANA CAROL GRIMSTON | View document |
| 21 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 7 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 11 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JOYCE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 1 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOYCE / 24/10/2014 | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM BUILDING 6 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD ENGLAND | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM UNIT G1 BUILDING 13 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD | View document |
| 5 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Feb 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 7 HOLCOT ROAD, COALWAY COLEFORD GLOUCESTERSHIRE GL16 7HJ | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL GRIMSTON / 01/10/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOYCE / 01/10/2009 | View document |
| 22 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARNARD | View document |
| 7 Aug 2009 | GBP IC 3/2 20/05/09 GBP SR 1@1=1 | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 14 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED KARL GRIMSTON | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JULIE JOYCE | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED ALAN KENNETH BARNARD | View document |
| 21 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |