TEXECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Director's details changed for Mr David Mountfield on 2025-05-28 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 17/12/2417 December 2024 | Director's details changed for Mr David Mountfield on 2024-12-09 |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Termination of appointment of Christopher David Tickle as a director on 2024-07-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 15/12/2315 December 2023 | Full accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Termination of appointment of James Ernest Ludwig as a director on 2023-07-07 |
| 27/06/2327 June 2023 | Termination of appointment of Peter Anton Alexander as a director on 2023-06-27 |
| 17/05/2317 May 2023 | Director's details changed for Miss Jane Catherine Ratcliffe on 2023-05-17 |
| 17/05/2317 May 2023 | Appointment of Mr David Mountfield as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Appointment of Mr Christopher David Tickle as a director on 2023-05-17 |
| 16/05/2316 May 2023 | Appointment of Miss Jane Catherine Ratcliffe as a director on 2023-05-16 |
| 12/05/2312 May 2023 | Termination of appointment of Jonathan Tan as a director on 2023-04-04 |
| 12/05/2312 May 2023 | Termination of appointment of Jonathan Tan as a secretary on 2023-04-04 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Termination of appointment of Clym Brown as a director on 2022-07-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Miscellaneous |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | Statement of capital on 2022-01-13 |
| 13/01/2213 January 2022 | Court order |
| 09/12/219 December 2021 | Termination of appointment of Ian John Kane as a director on 2021-12-03 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | |
| 10/08/2110 August 2021 | Notification of Hazel Newco Limited as a person with significant control on 2021-08-06 |
| 10/08/2110 August 2021 | Cessation of Halma Plc as a person with significant control on 2021-08-06 |
| 10/08/2110 August 2021 | Termination of appointment of Tim Prestidge as a director on 2021-08-06 |
| 10/08/2110 August 2021 | Registration of charge 020841700004, created on 2021-08-06 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR PETER ANTON ALEXANDER |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEMBRIDGE |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | SECRETARY APPOINTED MR JONATHAN TAN |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOYNSON |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD JOYNSON |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR JONATHAN TAN |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASHTON |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR STEVEN MALCOLM BROWN |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MING ZHANG |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR MARK DOUGLAS |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR MICHAEL STEMBRIDGE |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TICKLE |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR MING ZHANG |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRODD |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIES |
| 29/03/1629 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 15/11/1515 November 2015 | 28/03/15 TOTAL EXEMPTION FULL |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR RICHARD ANTHONY PAUL JOYNSON |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS CUMMINS |
| 10/11/1510 November 2015 | SECRETARY APPOINTED MR RICHARD ANTHONY PAUL JOYNSON |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY DENIS CUMMINS |
| 23/03/1523 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR JAMES DANIEL ASHTON |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR NIGEL JAMES BENEDICT TRODD |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TROTTER |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FELTEN |
| 03/03/143 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST LUDWIG / 03/02/2014 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DENIS GERARD CUMMINS / 27/02/2013 |
| 21/03/1321 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRODD |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIPE PAUL FELTEN / 12/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR PHILLIPE PAUL FELTEN |
| 27/03/1227 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 18/03/1118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLYN HARRIES / 01/01/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TROTTER / 01/01/2011 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID TICKLE |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST LUDWIG / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GLYN HARRIES / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS GERARD CUMMINS / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLYM BROWN / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TROTTER / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES BENEDICT TRODD / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/03/096 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL QUINN |
| 08/02/098 February 2009 | DIRECTOR APPOINTED NIGEL JAMES BENEDICT TRODD |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLYM BROWN / 01/04/2008 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 28/12/0528 December 2005 | AUDITOR'S RESIGNATION |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: TEXECOM HOUSE 559 WILBRAHAM ROAD MANCHESTER M21 0AE |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/07/948 July 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: 571 WILBRAHAM ROAD CHORLTON MANCHESTER M21 1AE |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 18/04/8918 April 1989 | |
| 18/04/8918 April 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: 1ST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8814 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 15/09/8715 September 1987 | ALTER MEM AND ARTS |
| 16/12/8616 December 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/8615 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8615 December 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company