TEXELLENT SOLUTIONS LIMITED

Company Documents

Date	Description
03/05/253 May 2025	Confirmation statement made on 2025-03-06 with no updates View Document
12/12/2412 December 2024	Micro company accounts made up to 2024-03-31 View Document
25/08/2425 August 2024	Satisfaction of charge 1 in full View Document
25/08/2425 August 2024	Satisfaction of charge 031686400003 in full View Document
02/04/242 April 2024	Confirmation statement made on 2024-03-06 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
04/09/234 September 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
06/03/236 March 2023	Confirmation statement made on 2023-03-06 with updates View Document
06/03/236 March 2023	Change of details for Mr Scott Andrew Beddall as a person with significant control on 2023-03-06 View Document
06/03/236 March 2023	Director's details changed for Mr Scott Andrew Beddall on 2023-03-06 View Document
07/11/227 November 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
26/11/2126 November 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
18/03/2118 March 2021	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES View Document
18/03/2118 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
08/03/218 March 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW BEDDALL / 01/03/2021 View Document
08/03/218 March 2021	PSC'S CHANGE OF PARTICULARS / MR SCOTT ANDREW BEDDALL / 01/03/2021 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/03/206 March 2020	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View Document
27/12/1927 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
14/03/1914 March 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES View Document
14/03/1914 March 2019	PSC'S CHANGE OF PARTICULARS / MR SCOTT ANDREW BEDDALL / 05/03/2019 View Document
14/03/1914 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW BEDDALL / 05/03/2019 View Document
28/01/1928 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
12/04/1812 April 2018	APPOINTMENT TERMINATED, SECRETARY RACHEL REYNOLDS View Document
12/04/1812 April 2018	SECRETARY APPOINTED MR SCOTT ANDREW BEDDALL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
14/03/1814 March 2018	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View Document
14/03/1814 March 2018	CESSATION OF RACEL MELANIE REYNOLDS AS A PSC View Document
30/12/1730 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
22/03/1722 March 2017	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View Document
12/10/1612 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
15/03/1615 March 2016	Annual return made up to 6 March 2016 with full list of shareholders View Document
21/08/1521 August 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/03/1512 March 2015	Annual return made up to 6 March 2015 with full list of shareholders View Document
23/09/1423 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
12/08/1412 August 2014	REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 13B STEPHENSON COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WJ View Document
09/04/149 April 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
25/03/1425 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 031686400003 View Document
06/03/146 March 2014	Annual return made up to 6 March 2014 with full list of shareholders View Document
22/08/1322 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
12/03/1312 March 2013	Annual return made up to 6 March 2013 with full list of shareholders View Document
10/10/1210 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
05/04/125 April 2012	Annual return made up to 6 March 2012 with full list of shareholders View Document
23/08/1123 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
18/03/1118 March 2011	Annual return made up to 6 March 2011 with full list of shareholders View Document

02/12/102 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
09/04/109 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW BEDDALL / 10/03/2010 View Document
09/04/109 April 2010	Annual return made up to 6 March 2010 with full list of shareholders View Document
22/12/0922 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
01/04/091 April 2009	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View Document
01/04/091 April 2009	REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 13B STEPHENSON COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WJ View Document
26/01/0926 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
19/03/0819 March 2008	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View Document
14/02/0814 February 2008	REGISTERED OFFICE CHANGED ON 14/02/08 FROM: UNIT 13B STEPHENSON COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WJ View Document
24/01/0824 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
08/03/078 March 2007	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View Document
20/01/0720 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
20/03/0620 March 2006	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View Document
06/12/056 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
24/03/0524 March 2005	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View Document
12/01/0512 January 2005	REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 3 & 4 VIEWPOINT BABBAGE ROAD STEVENAGE HERTFORDSHIRE SG1 2EQ View Document
16/11/0416 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
28/10/0428 October 2004	NEW SECRETARY APPOINTED View Document
22/09/0422 September 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/03/0424 March 2004	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View Document
02/12/032 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
15/05/0315 May 2003	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View Document
03/02/033 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
30/11/0230 November 2002	DIRECTOR RESIGNED View Document
27/03/0227 March 2002	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View Document
08/02/028 February 2002	REGISTERED OFFICE CHANGED ON 08/02/02 FROM: YMCA PEARTREE LANE WELWYN GARDEN CITY HERTFORDSHIRE AL7 3UL View Document
15/01/0215 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
28/12/0128 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
12/10/0112 October 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/09/0126 September 2001	COMPANY NAME CHANGED TEXELLENT MICROS LIMITED CERTIFICATE ISSUED ON 26/09/01 View Document
13/09/0113 September 2001	DIRECTOR RESIGNED View Document
13/09/0113 September 2001	DIRECTOR RESIGNED View Document
13/09/0113 September 2001	DIRECTOR RESIGNED View Document
13/09/0113 September 2001	DIRECTOR RESIGNED View Document
28/03/0128 March 2001	RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS View Document
22/01/0122 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
17/10/0017 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
04/04/004 April 2000	RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS View Document
16/08/9916 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
09/04/999 April 1999	RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS View Document
24/01/9924 January 1999	NEW SECRETARY APPOINTED View Document
24/01/9924 January 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/01/9924 January 1999	NEW DIRECTOR APPOINTED View Document
22/12/9822 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
06/04/986 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
01/04/981 April 1998	RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS View Document
07/04/977 April 1997	RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS View Document
19/10/9619 October 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
16/09/9616 September 1996	NEW DIRECTOR APPOINTED View Document
16/09/9616 September 1996	NEW DIRECTOR APPOINTED View Document
13/03/9613 March 1996	SECRETARY RESIGNED View Document
06/03/966 March 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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