EXCALIBUR COMMUNICATIONS GB LIMITED

03912924
ONECOM HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 incorporation Memorandum Articles 8 Buy now
06 Mar 2024 resolution Resolution 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Peter Valentine Boucher) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Roger Alan Hak) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Richard William Evans) 1 Buy now
01 Mar 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Adam Fowler) 2 Buy now
01 Mar 2024 officers Appointment of director (Mr Christian James Foxton Craggs) 2 Buy now
29 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2023 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
29 Nov 2023 accounts Annual Accounts 25 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
18 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2023 officers Appointment of director (Mr Roger Alan Hak) 2 Buy now
05 Jan 2023 accounts Annual Accounts 26 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Richard William Evans) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Graham Edward Charles Ford) 1 Buy now
07 Dec 2021 accounts Annual Accounts 26 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 20 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 officers Termination of appointment of director (James Paul Phipps) 1 Buy now
12 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2020 officers Termination of appointment of director (Emma-Jane Jane Carter) 1 Buy now
15 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2019 accounts Annual Accounts 19 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 officers Change of particulars for director (Mr James Paul Phipps) 2 Buy now
27 Apr 2019 resolution Resolution 2 Buy now
19 Dec 2018 accounts Annual Accounts 21 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
21 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
01 May 2018 mortgage Registration of a charge 43 Buy now
30 Apr 2018 incorporation Memorandum Articles 7 Buy now
30 Apr 2018 resolution Resolution 3 Buy now
27 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2018 mortgage Registration of a charge 59 Buy now
13 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 24 Buy now
09 Oct 2017 officers Appointment of director (Mr Richard William Evans) 2 Buy now
09 Oct 2017 officers Termination of appointment of director (Nicola Alberry) 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Graham Edward Charles Ford) 2 Buy now
03 Apr 2017 officers Appointment of director (Mr Peter Valentine Boucher) 2 Buy now
16 Feb 2017 accounts Annual Accounts 22 Buy now
22 Nov 2016 officers Change of particulars for director (Mrs Emma-Jane Jane Carter) 2 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 officers Appointment of director (Mrs Emma-Jane Carter) 2 Buy now
12 Oct 2016 officers Appointment of director (Mrs Nicola Alberry) 2 Buy now
16 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jan 2016 annual-return Annual Return 3 Buy now
30 Sep 2015 officers Termination of appointment of director (Andrew Martin Francis Tow) 1 Buy now
27 Aug 2015 accounts Annual Accounts 20 Buy now
30 Jun 2015 officers Termination of appointment of secretary (Adrian Roy Wheeler) 1 Buy now
30 Jun 2015 officers Termination of appointment of director (Adrian Roy Wheeler) 1 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
20 Nov 2014 auditors Auditors Resignation Company 1 Buy now
08 Oct 2014 officers Appointment of director (Mr Andrew Martin Francis Tow) 2 Buy now
23 Jun 2014 accounts Annual Accounts 21 Buy now
28 Jan 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 accounts Annual Accounts 16 Buy now
05 Feb 2013 annual-return Annual Return 4 Buy now
13 Nov 2012 auditors Auditors Resignation Company 1 Buy now
26 Oct 2012 auditors Auditors Resignation Company 1 Buy now
11 Sep 2012 resolution Resolution 2 Buy now
24 Aug 2012 officers Termination of appointment of director (Gary Wetherall) 1 Buy now
18 May 2012 accounts Annual Accounts 13 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2012 officers Appointment of director (Adrian Wheeler) 2 Buy now
16 May 2012 officers Appointment of secretary (Adrian Wheeler) 2 Buy now
16 May 2012 officers Termination of appointment of secretary (Kathryn Pyle) 1 Buy now
21 Feb 2012 annual-return Annual Return 3 Buy now
01 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2011 accounts Annual Accounts 14 Buy now
21 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Feb 2011 annual-return Annual Return 3 Buy now
01 Oct 2010 officers Termination of appointment of director (Anthony Rantell) 1 Buy now
01 Oct 2010 officers Termination of appointment of director (David Hyett) 1 Buy now
07 Jul 2010 accounts Annual Accounts 15 Buy now
23 Feb 2010 annual-return Annual Return 6 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Anthony James Rantell) 2 Buy now