XCALIBRE EQUIPMENT LIMITED


Registered number: 02092169
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Name: XCALIBRE EQUIPMENT LIMITED
XCALIBRE EQUIPMENT LTD
Address: UNIT 3 STARLEY COURT, HOTCHKISS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2RL
Incorporation Date: 1987-01-22

Company status: Active


Company Documents

date name form type
2023-02-13 CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES CS01
2022-03-24 REGISTRATION OF A CHARGE / CHARGE CODE 020921690004 MR01
2022-02-18 CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES CS01
2022-07-13 31/12/21 UNAUDITED ABRIDGED AA
2021-08-03 31/12/20 UNAUDITED ABRIDGED AA
2021-02-24 CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES CS01
2020-05-18 31/12/19 UNAUDITED ABRIDGED AA
2020-02-14 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES CS01
2019-06-14 31/12/18 UNAUDITED ABRIDGED AA
2019-02-13 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES CS01
2018-02-19 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES CS01
2018-05-15 31/12/17 UNAUDITED ABRIDGED AA
2017-02-27 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES CS01
2017-09-20 31/12/16 UNAUDITED ABRIDGED AA
2017-01-24 PREVSHO FROM 31/03/2017 TO 31/12/2016 AA01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-22 13/02/16 FULL LIST AR01
2015-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN RODIAN MOLBECH / 07/08/2015 CH01
2015-02-26 13/02/15 FULL LIST AR01
2015-10-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-13 13/02/14 FULL LIST AR01
2013-02-14 13/02/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-17 13/02/12 FULL LIST AR01
2012-02-29 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN RODIAN MOLBECH / 27/02/2012 CH01
2012-10-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-24 13/02/11 FULL LIST AR01
2011-09-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-18 13/02/10 FULL LIST AR01
2010-09-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-18 SECRETARY'S CHANGE OF PARTICULARS / HARRY ERNEST JEFFERY / 18/02/2010 CH03
2009-06-19 APPOINTMENT TERMINATED SECRETARY SUSAN SKINNER 288b
2009-08-28 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-19 APPOINTMENT TERMINATED DIRECTOR KEITH SKINNER 288b
2009-06-18 DIRECTOR APPOINTED CHRISTIAN RODIAN MOLBECH 288a
2009-03-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-03-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-02-26 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS 363a
2009-06-18 SECRETARY APPOINTED HARRY ERNEST JEFFERY 288a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-27 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS 363s
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-27 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS 363s
2006-03-22 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS 363s
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-22 DIRECTOR RESIGNED 288b
2006-11-24 DIRECTOR RESIGNED 288b
2006-11-28 NEW SECRETARY APPOINTED 288a
2006-11-28 SECRETARY RESIGNED 288b
2005-03-16 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS 363s
2004-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-19 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS 363s
2003-03-13 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS 363s
2003-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-15 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS 363s
2001-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-23 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS 363s

Last update: 2024-09-22 03:00:52