About

Registered Number: 06459478
Date of Incorporation: 21/12/2007 (12 years ago)
Company Status: Active
Registered Address: Building 6 Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

 

Based in Mitcheldean, Excalibre Technologies Ltd was established in 2007, it's status at Companies House is "Active". This company has 2 directors listed as Joyce, Julie, Barnard, Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNARD, Alan 10 March 2008 31 July 2009 1
Secretary Name Appointed Resigned Total Appointments
JOYCE, Julie 21 December 2007 10 March 2008 1

Filing History

Document Type Date
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.