Established in 2009, Excalibur Communications Ltd are based in Swindon, it's status is listed as "Active". Pyle, Kathryn, Harris, Tony, Hyett, David, Rantell, Anthony James are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Tony | 08 November 2009 | 30 September 2010 | 1 |
HYETT, David | 08 November 2009 | 30 September 2010 | 1 |
RANTELL, Anthony James | 08 November 2009 | 30 September 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PYLE, Kathryn | 01 February 2010 | 16 May 2012 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 24 August 2020 | |
AD01 - Change of registered office address | 15 April 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 08 November 2019 | |
CH01 - Change of particulars for director | 17 July 2019 | |
RESOLUTIONS - N/A | 27 April 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 09 November 2018 | |
RESOLUTIONS - N/A | 30 April 2018 | |
MA - Memorandum and Articles | 30 April 2018 | |
PSC02 - N/A | 27 April 2018 | |
PSC07 - N/A | 27 April 2018 | |
PSC07 - N/A | 27 April 2018 | |
MR01 - N/A | 17 April 2018 | |
MR04 - N/A | 13 April 2018 | |
PSC01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 08 November 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
AP01 - Appointment of director | 09 October 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
AA - Annual Accounts | 16 February 2017 | |
CS01 - N/A | 22 November 2016 | |
AP01 - Appointment of director | 12 October 2016 | |
AP01 - Appointment of director | 12 October 2016 | |
AA01 - Change of accounting reference date | 16 March 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 27 August 2015 | |
TM01 - Termination of appointment of director | 30 June 2015 | |
TM02 - Termination of appointment of secretary | 30 June 2015 | |
AD01 - Change of registered office address | 18 May 2015 | |
AUD - Auditor's letter of resignation | 20 November 2014 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 11 November 2013 | |
AUD - Auditor's letter of resignation | 13 November 2012 | |
AR01 - Annual Return | 13 November 2012 | |
CH01 - Change of particulars for director | 13 November 2012 | |
AUD - Auditor's letter of resignation | 26 October 2012 | |
TM01 - Termination of appointment of director | 24 August 2012 | |
CERTNM - Change of name certificate | 22 August 2012 | |
RESOLUTIONS - N/A | 09 August 2012 | |
CONNOT - N/A | 09 August 2012 | |
AA - Annual Accounts | 18 May 2012 | |
AP01 - Appointment of director | 16 May 2012 | |
AP03 - Appointment of secretary | 16 May 2012 | |
TM02 - Termination of appointment of secretary | 16 May 2012 | |
AD01 - Change of registered office address | 16 May 2012 | |
MG01 - Particulars of a mortgage or charge | 03 December 2011 | |
AR01 - Annual Return | 02 December 2011 | |
AD01 - Change of registered office address | 21 July 2011 | |
AA - Annual Accounts | 18 July 2011 | |
SH06 - Notice of cancellation of shares | 05 May 2011 | |
SH03 - Return of purchase of own shares | 05 May 2011 | |
SH01 - Return of Allotment of shares | 12 April 2011 | |
AR01 - Annual Return | 25 November 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
AP01 - Appointment of director | 11 February 2010 | |
AP03 - Appointment of secretary | 10 February 2010 | |
RESOLUTIONS - N/A | 08 February 2010 | |
RESOLUTIONS - N/A | 08 February 2010 | |
SH01 - Return of Allotment of shares | 08 February 2010 | |
AA01 - Change of accounting reference date | 24 November 2009 | |
NEWINC - New incorporation documents | 08 November 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 April 2018 | Outstanding |
N/A |
Debenture | 01 December 2011 | Fully Satisfied |
N/A |