EXCALIBUR COMMUNICATIONS LIMITED

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Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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19/10/2319 October 2023 Application to strike the company off the register

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18/05/2318 May 2023 Satisfaction of charge 070694980002 in full

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24/03/2324 March 2023 Appointment of Mr Roger Alan Hak as a director on 2023-03-24

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17/02/2317 February 2023 Statement of capital on 2023-02-17

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17/02/2317 February 2023

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023

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05/01/235 January 2023 Full accounts made up to 2022-06-30

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/09/2230 September 2022 Director's details changed for Mr Richard William Evans on 2022-09-30

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04/01/224 January 2022 Termination of appointment of Graham Edward Charles Ford as a director on 2021-12-31

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07/12/217 December 2021 Accounts for a small company made up to 2021-06-30

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON SN5 5YN

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05/12/195 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL PHIPPS / 17/07/2019

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27/04/1927 April 2019 ENTRY INTO DOCUMENTS AND RELATED TRANSACTIONS/COMPANY BUSINESS 02/04/2019

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/04/1830 April 2018 ALTER ARTICLES 05/04/2018

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30/04/1830 April 2018 ARTICLES OF ASSOCIATION

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCALIBUR UNIFIED COMMUNICATIONS LIMITED

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27/04/1827 April 2018 CESSATION OF EMMA CLAIR PHIPPS AS A PSC

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27/04/1827 April 2018 CESSATION OF JAMES PAUL PHIPPS AS A PSC

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070694980002

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13/04/1813 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CLAIR PHIPPS

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15/11/1715 November 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA ALBERRY

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09/10/179 October 2017 DIRECTOR APPOINTED MR RICHARD WILLIAM EVANS

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03/04/173 April 2017 DIRECTOR APPOINTED MR PETER VALENTINE BOUCHER

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03/04/173 April 2017 DIRECTOR APPOINTED MR GRAHAM EDWARD CHARLES FORD

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16/02/1716 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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12/10/1612 October 2016 DIRECTOR APPOINTED MRS NICOLA ALBERRY

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12/10/1612 October 2016 DIRECTOR APPOINTED MRS EMMA-JANE CARTER

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16/03/1616 March 2016 CURREXT FROM 31/01/2016 TO 30/06/2016

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16/12/1516 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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27/08/1527 August 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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30/06/1530 June 2015 APPOINTMENT TERMINATED, SECRETARY ADRIAN WHEELER

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHEELER

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM DAUNTSEY HOUSE STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB

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20/11/1420 November 2014 AUDITOR'S RESIGNATION

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11/11/1411 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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23/06/1423 June 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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19/11/1319 November 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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11/11/1311 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL PHIPPS / 08/11/2012

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13/11/1213 November 2012 AUDITOR'S RESIGNATION

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13/11/1213 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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26/10/1226 October 2012 AUDITOR'S RESIGNATION

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR GARY WETHERALL

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22/08/1222 August 2012 COMPANY NAME CHANGED EXCALIBUR UNIFIED COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/08/12

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09/08/129 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/129 August 2012 CHANGE OF NAME 01/08/2012

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18/05/1218 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM DAUNTSEY HOUSE STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB UNITED KINGDOM

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16/05/1216 May 2012 DIRECTOR APPOINTED ADRIAN WHEELER

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16/05/1216 May 2012 APPOINTMENT TERMINATED, SECRETARY KATHRYN PYLE

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16/05/1216 May 2012 SECRETARY APPOINTED ADRIAN WHEELER

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/12/112 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM UNIT 6, QUATRO BUSINESS PARK PAYCOCKE ROAD BASILDON ESSEX SS14 3GH UNITED KINGDOM

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18/07/1118 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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05/05/115 May 2011 RETURN OF PURCHASE OF OWN SHARES

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05/05/115 May 2011 05/05/11 STATEMENT OF CAPITAL GBP 886983

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12/04/1112 April 2011 23/03/11 STATEMENT OF CAPITAL GBP 1728026

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25/11/1025 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RANTELL

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR TONY HARRIS

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HYETT

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11/02/1011 February 2010 DIRECTOR APPOINTED MR GARY WETHERALL

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10/02/1010 February 2010 SECRETARY APPOINTED MRS KATHRYN PYLE

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08/02/108 February 2010 01/02/10 STATEMENT OF CAPITAL GBP 160100.00

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08/02/108 February 2010 VARYING SHARE RIGHTS AND NAMES

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08/02/108 February 2010 DIRECTORS APPOINTMENT 29/01/2010

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24/11/0924 November 2009 CURREXT FROM 30/11/2010 TO 31/01/2011

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08/11/098 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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