EXCALIBUR UNIFIED COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 19/10/2319 October 2023 | Application to strike the company off the register |
| 18/05/2318 May 2023 | Satisfaction of charge 081458610002 in full |
| 24/03/2324 March 2023 | Appointment of Mr Roger Alan Hak as a director on 2023-03-24 |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Statement of capital on 2023-02-17 |
| 17/02/2317 February 2023 | |
| 05/01/235 January 2023 | Full accounts made up to 2022-06-30 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-27 with no updates |
| 30/09/2230 September 2022 | Director's details changed for Mr Richard William Evans on 2022-09-30 |
| 04/01/224 January 2022 | Termination of appointment of Graham Edward Charles Ford as a director on 2021-12-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON SN5 5YN |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL PHIPPS / 17/07/2019 |
| 27/04/1927 April 2019 | ENTRY INTO DOCUMENTS AND RELATED TRANSACTIONS/COMPANY BUSINESS 02/04/2019 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 08/05/188 May 2018 | ADOPT ARTICLES 06/04/2018 |
| 30/04/1830 April 2018 | THE "LENDER" 05/04/2018 |
| 30/04/1830 April 2018 | ARTICLES OF ASSOCIATION |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081458610002 |
| 13/04/1813 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1813 April 2018 | CESSATION OF EMMA CLAIR PHIPPS AS A PSC |
| 13/04/1813 April 2018 | CESSATION OF JAMES PAUL PHIPPS AS A PSC |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCALIBUR COMMUNICATIONS GROUP LIMITED |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA PHIPPS |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CLAIR PHIPPS |
| 15/11/1715 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ALBERRY |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM EVANS |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR GRAHAM EDWARD CHARLES FORD |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR PETER VALENTINE BOUCHER |
| 17/02/1717 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 07/11/167 November 2016 | SECOND FILING OF AP01 FOR NICOLA ALBERRY |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MRS NICOLA ALBERRY |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MRS EMMA-JANE CARTER |
| 16/03/1616 March 2016 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 25/01/1625 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHEELER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHEELER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHEELER |
| 17/06/1517 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1517 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 168495 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM DAUNTSEY HOUSE STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB |
| 05/01/155 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | AUDITOR'S RESIGNATION |
| 23/06/1423 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 07/01/147 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 02/01/142 January 2014 | PREVSHO FROM 31/07/2013 TO 31/01/2013 |
| 02/01/142 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CLAIRE PHIPPS / 01/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MRS EMMA CLAIRE PHIPPS |
| 04/12/134 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/134 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 1194840.96 |
| 26/11/1326 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/1230 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1211 September 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 221705 |
| 29/08/1229 August 2012 | SECRETARY APPOINTED MR ADRIAN WHEELER |
| 22/08/1222 August 2012 | COMPANY NAME CHANGED EXCALIBUR TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/08/12 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/129 August 2012 | CHANGE OF NAME 01/08/2012 |
| 09/08/129 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/1217 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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