TEX ATC LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 03/04/243 April 2024 | Appointment of Mr James Long as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Stephen Paul Codd as a director on 2024-03-31 |
| 02/04/242 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Registration of charge 063226210004, created on 2023-06-23 |
| 06/06/236 June 2023 | Registered office address changed from Claydon Business Park Gipping Road Gt Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL on 2023-06-06 |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 19/10/2219 October 2022 | Termination of appointment of Ian Christian Ross as a director on 2022-10-12 |
| 19/10/2219 October 2022 | Appointment of Mrs Ruth Mann as a secretary on 2022-10-19 |
| 19/10/2219 October 2022 | Termination of appointment of Ian Christian Ross as a secretary on 2022-10-12 |
| 19/05/2219 May 2022 | Full accounts made up to 2021-03-31 |
| 25/04/2225 April 2022 | Satisfaction of charge 063226210002 in full |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR IAN CHRISTIAN ROSS |
| 01/09/201 September 2020 | SECRETARY APPOINTED MR IAN CHRISTIAN ROSS |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PARKER |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063226210002 |
| 06/12/196 December 2019 | AUDITOR'S RESIGNATION |
| 20/11/1920 November 2019 | AUDITOR'S RESIGNATION |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 27/11/1827 November 2018 | AUDITOR'S RESIGNATION |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR STEPHEN PAUL CODD |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 13/10/1613 October 2016 | AUDITOR'S RESIGNATION |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 25/07/1425 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | SECOND FILING WITH MUD 24/07/13 FOR FORM AR01 |
| 29/07/1329 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1225 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PARKER / 17/05/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PARKER / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PARKER / 08/10/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH ROWLANDS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/12/07 |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 24/09/0724 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED BIDEAWHILE 555 LIMITED CERTIFICATE ISSUED ON 18/09/07 |
| 24/07/0724 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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