Having been setup in 2007, Excalibre Technologies Ltd have registered office in Mitcheldean in Gloucestershire. We don't currently know the number of employees at this company. The companies directors are listed as Grimston, Diana Carol, Grimston, Karl, Joyce, Julie, Barnard, Alan, Joyce, Mark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIMSTON, Diana Carol | 20 March 2020 | - | 1 |
GRIMSTON, Karl | 10 March 2008 | - | 1 |
BARNARD, Alan | 10 March 2008 | 31 July 2009 | 1 |
JOYCE, Mark | 21 December 2007 | 21 August 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOYCE, Julie | 21 December 2007 | 10 March 2008 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 20 March 2020 | |
CS01 - N/A | 21 December 2019 | |
AA - Annual Accounts | 07 December 2019 | |
CS01 - N/A | 28 January 2019 | |
SH03 - Return of purchase of own shares | 11 October 2018 | |
SH06 - Notice of cancellation of shares | 26 September 2018 | |
AA - Annual Accounts | 10 September 2018 | |
TM01 - Termination of appointment of director | 21 August 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 01 December 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 08 August 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AD01 - Change of registered office address | 05 January 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
AD01 - Change of registered office address | 05 January 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 01 September 2014 | |
AD01 - Change of registered office address | 07 August 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
TM01 - Termination of appointment of director | 22 January 2010 | |
169 - Return by a company purchasing its own shares | 07 August 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 07 January 2009 | |
225 - Change of Accounting Reference Date | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
NEWINC - New incorporation documents | 21 December 2007 |