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TEXPACK LTD

Company number 11293765

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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)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2024	TM01	Termination of appointment of David Lawrence Parkinson as a director on 31 March 2023	View PDF Termination of appointment of David Lawrence Parkinson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC07	Cessation of David Lawrence Parkinson as a person with significant control on 31 March 2023	View PDF Cessation of David Lawrence Parkinson as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2022	SH19	Statement of capital on 30 August 2022 GBP 6	View PDF Statement of capital on 30 August 2022 GBP 6 - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	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 - 1 page (1 page)
17 Aug 2022	CAP-SS	Solvency Statement dated 31/03/22	View PDF Solvency Statement dated 31/03/22 - link opens in a new window - 1 page (1 page)
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)
25 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 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)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	PSC01	Notification of David Lawrence Parkinson as a person with significant control on 19 March 2019	View PDF Notification of David Lawrence Parkinson as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC01	Notification of Joseph Parkinson as a person with significant control on 19 March 2019	View PDF Notification of Joseph Parkinson as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC01	Notification of Laura Frances Kendrick as a person with significant control on 6 April 2018	View PDF Notification of Laura Frances Kendrick as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 19 March 2019 GBP 6 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 19 March 2019	View PDF Withdrawal of a person with significant control statement on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AP01	Appointment of Mr Joseph Parkinson as a director on 19 March 2019	View PDF Appointment of Mr Joseph Parkinson as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AP01	Appointment of Mr David Lawrence Parkinson as a director on 19 March 2019	View PDF Appointment of Mr David Lawrence Parkinson as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)

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