Companies House does not verify the accuracy of the information filed

Advanced company search

TXM CONSULT LIMITED

Company number 11102339

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jun 2020	AP01	Appointment of Mr Andrew James Slater as a director on 1 June 2020	View PDF Appointment of Mr Andrew James Slater as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 2 June 2020	View PDF Withdrawal of a person with significant control statement on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 2 Grange Court Harnett Drive Milton Keynes Buckinghamshire MK12 5NE on 28 May 2020	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 2 Grange Court Harnett Drive Milton Keynes Buckinghamshire MK12 5NE on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	MR01	Registration of charge 111023390001, created on 14 May 2020	View PDF Registration of charge 111023390001, created on 14 May 2020 - link opens in a new window - 39 pages (39 pages)
25 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	TM01	Termination of appointment of Jamie Borgeat as a director on 3 February 2020	View PDF Termination of appointment of Jamie Borgeat as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Mr Jonathan James Bettell as a director on 3 February 2020	View PDF Appointment of Mr Jonathan James Bettell as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 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 - 6 pages (6 pages)
17 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-07 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-07 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?