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TXM CONSULT LIMITED

Company number 11102339

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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)
02 Jun 2020 AP01 Appointment of Mr Andrew James Slater as a director on 1 June 2020
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 10
02 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 2 June 2020
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
28 May 2020 MR01 Registration of charge 111023390001, created on 14 May 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
04 Feb 2020 TM01 Termination of appointment of Jamie Borgeat as a director on 3 February 2020
04 Feb 2020 AP01 Appointment of Mr Jonathan James Bettell as a director on 3 February 2020
19 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
07 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-07
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted