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TXM MANAGEMENT LIMITED

Company number 08971196

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
24 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CH01	Director's details changed for Mr Jonathan James Bettell on 12 October 2022	View PDF Director's details changed for Mr Jonathan James Bettell on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
06 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
22 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
14 Mar 2021	SH06	Cancellation of shares. Statement of capital on 1 March 2021 GBP 90	View PDF Cancellation of shares. Statement of capital on 1 March 2021 GBP 90 - link opens in a new window - 4 pages (4 pages)
14 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
07 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
09 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
17 Oct 2017	MR04	Satisfaction of charge 089711960001 in full	View PDF Satisfaction of charge 089711960001 in full - link opens in a new window - 1 page (1 page)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
08 Sep 2017	PSC04	Change of details for Mr Keiron Gallimore as a person with significant control on 4 September 2017	View PDF Change of details for Mr Keiron Gallimore as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Keiron Gallimore on 4 September 2017	View PDF Director's details changed for Mr Keiron Gallimore on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CH01	Director's details changed for Mr Jonathan James Bettell on 7 August 2017	View PDF Director's details changed for Mr Jonathan James Bettell on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AD01	Registered office address changed from The Grange Grange Court Wolverton Mill Milton Keynes MK12 5NE to 2 Grange Court Harnett Drive Milton Keynes MK12 5NE on 19 April 2017	View PDF Registered office address changed from The Grange Grange Court Wolverton Mill Milton Keynes MK12 5NE to 2 Grange Court Harnett Drive Milton Keynes MK12 5NE on 19 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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TXM MANAGEMENT LIMITED

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