TEXECOM LIMITED filing history - Find and update company information

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TEXECOM LIMITED

Company number 02084170

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
07 Jul 2023	TM01	Termination of appointment of James Ernest Ludwig as a director on 7 July 2023	View PDF Termination of appointment of James Ernest Ludwig as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Peter Anton Alexander as a director on 27 June 2023	View PDF Termination of appointment of Peter Anton Alexander as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CH01	Director's details changed for Miss Jane Catherine Ratcliffe on 17 May 2023	View PDF Director's details changed for Miss Jane Catherine Ratcliffe on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mr David Mountfield as a director on 17 May 2023	View PDF Appointment of Mr David Mountfield as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mr Christopher David Tickle as a director on 17 May 2023	View PDF Appointment of Mr Christopher David Tickle as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Miss Jane Catherine Ratcliffe as a director on 16 May 2023	View PDF Appointment of Miss Jane Catherine Ratcliffe as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Jonathan Tan as a director on 4 April 2023	View PDF Termination of appointment of Jonathan Tan as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM02	Termination of appointment of Jonathan Tan as a secretary on 4 April 2023	View PDF Termination of appointment of Jonathan Tan as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
15 Dec 2022	TM01	Termination of appointment of Clym Brown as a director on 31 July 2022	View PDF Termination of appointment of Clym Brown as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM01	Termination of appointment of Mark Douglas as a director on 3 June 2022	View PDF Termination of appointment of Mark Douglas as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	MISC	Certificate on reduction of capital court order	View PDF Certificate on reduction of capital court order - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH19	Statement of capital on 13 January 2022 GBP 70	View PDF Statement of capital on 13 January 2022 GBP 70 - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	OC	Capital reduction & S1096 order	View PDF Capital reduction & S1096 order - link opens in a new window - 7 pages (7 pages)
09 Dec 2021	TM01	Termination of appointment of Ian John Kane as a director on 3 December 2021	View PDF Termination of appointment of Ian John Kane as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	ANNOTATION	Rectified The resolution was removed from the public register on 13/01/2022 pursuant to order of court.
01 Nov 2021	ANNOTATION	Rectified The resolution was removed from the public register on 13/01/2022 pursuant to order of court.
23 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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