EXCALIBUR UNIFIED COMMUNICATIONS LIMITED

08145861
GROUND FLOOR, PRIAM HOUSE FIREFLY AVENUE SWINDON ENGLAND SN2 2EH

Documents

Documents
Date Category Description Pages
16 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
31 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
19 Oct 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
18 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2023 officers Appointment of director (Mr Roger Alan Hak) 2 Buy now
17 Feb 2023 capital Statement of capital (Section 108) 3 Buy now
17 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Feb 2023 insolvency Solvency Statement dated 16/02/23 1 Buy now
17 Feb 2023 resolution Resolution 2 Buy now
05 Jan 2023 accounts Annual Accounts 18 Buy now
28 Dec 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
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 16 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 15 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
27 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 15 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
28 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 35 Buy now
08 May 2018 resolution Resolution 15 Buy now
30 Apr 2018 incorporation Memorandum Articles 14 Buy now
30 Apr 2018 resolution Resolution 3 Buy now
17 Apr 2018 mortgage Registration of a charge 57 Buy now
13 Apr 2018 officers Termination of appointment of director (Emma Clair Phipps) 1 Buy now
13 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2017 accounts Annual Accounts 32 Buy now
09 Oct 2017 officers Termination of appointment of director (Nicola Alberry) 1 Buy now
09 Oct 2017 officers Appointment of director (Mr Richard William Evans) 2 Buy now
04 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
17 Feb 2017 accounts Annual Accounts 30 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 document-replacement Second Filing Of Director Appointment With Name 6 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) 3 Buy now
16 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
27 Aug 2015 accounts Annual Accounts 27 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 secretary (Adrian Roy Wheeler) 1 Buy now
30 Jun 2015 officers Termination of appointment of director (Adrian Roy Wheeler) 1 Buy now
17 Jun 2015 capital Notice of cancellation of shares 4 Buy now
17 Jun 2015 capital Return of purchase of own shares 3 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
20 Nov 2014 auditors Auditors Resignation Company 1 Buy now
23 Jun 2014 accounts Annual Accounts 28 Buy now
07 Jan 2014 accounts Annual Accounts 31 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
02 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2013 officers Change of particulars for director (Mrs Emma Claire Phipps) 2 Buy now
17 Dec 2013 officers Appointment of director (Mrs Emma Claire Phipps) 2 Buy now
04 Dec 2013 capital Notice of cancellation of shares 4 Buy now
04 Dec 2013 capital Return of purchase of own shares 3 Buy now
26 Nov 2013 resolution Resolution 8 Buy now
30 Nov 2012 annual-return Annual Return 5 Buy now
11 Sep 2012 capital Return of Allotment of shares 4 Buy now
11 Sep 2012 resolution Resolution 2 Buy now
29 Aug 2012 officers Appointment of secretary (Mr Adrian Wheeler) 1 Buy now
22 Aug 2012 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Aug 2012 resolution Resolution 1 Buy now
09 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
17 Jul 2012 incorporation Incorporation Company 22 Buy now