TEXERA EDOCUMENT SERVICES LTD.

Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-11-01 with no updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-01-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-01-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-01 with no updates

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17/11/2117 November 2021 Micro company accounts made up to 2021-01-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with no updates

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/01/1926 January 2019 DISS40 (DISS40(SOAD))

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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22/01/1922 January 2019 FIRST GAZETTE

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/12/1730 December 2017 31/03/17 UNAUDITED ABRIDGED

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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15/11/1715 November 2017 CURRSHO FROM 31/03/2018 TO 31/01/2018

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/12/156 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / LARS OLOF ODLIND / 01/11/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual return made up to 1 November 2012 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/11/1120 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/12/101 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0911 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LARS OLOF ODLIND / 01/11/2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/11/085 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/11/0511 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/11/0429 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/01/0310 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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31/10/0231 October 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 SECRETARY'S PARTICULARS CHANGED

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31/10/0231 October 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02

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15/11/0115 November 2001 SECRETARY RESIGNED

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01/11/011 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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