EXCALIBUR UNIFIED COMMUNICATIONS LIMITED

Company number 08145861

Date	Type	Description	View / Download
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2023	DS01	Application to strike the company off the register	(1 page)
18 May 2023	MR04	Satisfaction of charge 081458610002 in full	(1 page)
24 Mar 2023	AP01	Appointment of Mr Roger Alan Hak as a director on 24 March 2023	(2 pages)
17 Feb 2023	SH19	Statement of capital on 17 February 2023 GBP 1	(3 pages)
17 Feb 2023	SH20	Statement by Directors	(1 page)
17 Feb 2023	CAP-SS	Solvency Statement dated 16/02/23	(1 page)
17 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve and share prem a/c 16/02/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jan 2023	AA	Full accounts made up to 30 June 2022	(18 pages)
28 Dec 2022	CS01	Confirmation statement made on 27 December 2022 with no updates	(3 pages)
30 Sep 2022	CH01	Director's details changed for Mr Richard William Evans on 30 September 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Graham Edward Charles Ford as a director on 31 December 2021	(1 page)
29 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	(3 pages)
07 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	(16 pages)
30 Dec 2020	CS01	Confirmation statement made on 27 December 2020 with no updates	(3 pages)
04 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	(15 pages)
18 Nov 2020	TM01	Termination of appointment of James Paul Phipps as a director on 9 October 2020	(1 page)
12 Nov 2020	PSC05	Change of details for Excalibur Communications Group Limited as a person with significant control on 15 April 2020	(2 pages)
24 Aug 2020	TM01	Termination of appointment of Emma-Jane Jane Carter as a director on 24 August 2020	(1 page)
15 Apr 2020	AD01	Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN to Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH on 15 April 2020	(1 page)
27 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)
05 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(15 pages)
17 Jul 2019	CH01	Director's details changed for Mr James Paul Phipps on 17 July 2019	(2 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents and related transactions/company business 02/04/2019	(2 pages)