TEXO DSI LIMITED

Company Documents

Date	Description
16/10/2416 October 2024	Confirmation statement made on 2024-09-07 with no updates View Document
29/08/2429 August 2024	Micro company accounts made up to 2023-11-30 View Document
30/01/2430 January 2024	Director's details changed for Mr Christopher Hayden Smith on 2024-01-17 View Document
10/01/2410 January 2024	View Document
10/01/2410 January 2024	View Document
10/01/2410 January 2024	Audit exemption subsidiary accounts made up to 2022-11-30 View Document
07/12/237 December 2023	View Document
07/12/237 December 2023	View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
07/09/237 September 2023	Confirmation statement made on 2023-09-07 with updates View Document
02/03/232 March 2023	Cessation of Hayden Francis Smith as a person with significant control on 2022-11-18 View Document
02/03/232 March 2023	Notification of Texo Group Limited as a person with significant control on 2022-11-18 View Document
10/10/2210 October 2022	Confirmation statement made on 2022-10-03 with updates View Document
26/01/2226 January 2022	Resolutions View Document
26/01/2226 January 2022	Statement of capital on 2021-12-06 View Document
26/01/2226 January 2022	Resolutions View Document
26/01/2226 January 2022	Resolutions View Document
26/01/2226 January 2022	Resolutions View Document
25/01/2225 January 2022	Statement of capital on 2021-12-06 View Document
21/12/2121 December 2021	Statement of capital following an allotment of shares on 2021-12-06 View Document
18/12/2118 December 2021	Resolutions View Document
18/12/2118 December 2021	Resolutions View Document
18/12/2118 December 2021	Resolutions View Document
18/12/2118 December 2021	Resolutions View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
11/10/2111 October 2021	Confirmation statement made on 2021-10-03 with updates View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
15/06/2015 June 2020	30/11/19 TOTAL EXEMPTION FULL View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
08/10/198 October 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN View Document

08/10/198 October 2019	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View Document
22/08/1922 August 2019	30/11/18 TOTAL EXEMPTION FULL View Document
19/08/1919 August 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/08/1916 August 2019	17/07/19 STATEMENT OF CAPITAL GBP 630100.00 View Document
05/08/195 August 2019	17/07/19 STATEMENT OF CAPITAL GBP 5670100 View Document
10/07/1910 July 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT WATTS View Document
10/07/1910 July 2019	DIRECTOR APPOINTED MR CHRISTOPHER HAYDEN SMITH View Document
22/05/1922 May 2019	COMPANY NAME CHANGED TEXO DRONE SURVEY AND INSPECTION LTD CERTIFICATE ISSUED ON 22/05/19 View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
08/10/188 October 2018	CESSATION OF ROBERT WILLIAM HAYWARD AS A PSC View Document
08/10/188 October 2018	CESSATION OF ROBERT WILLIAM HAYWARD AS A PSC View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View Document
08/10/188 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDEN FRANCIS SMITH View Document
04/10/184 October 2018	DIRECTOR APPOINTED MR HAYDEN FRANCIS SMITH View Document
04/10/184 October 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYWARD View Document
05/07/185 July 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View Document
12/06/1812 June 2018	DIRECTOR APPOINTED DR ROBERT JAMES WATTS View Document
12/06/1812 June 2018	DIRECTOR APPOINTED DR DAVID FLYNN View Document
23/03/1823 March 2018	30/11/17 TOTAL EXEMPTION FULL View Document
22/03/1822 March 2018	30/11/17 STATEMENT OF CAPITAL GBP 3150100 View Document
22/03/1822 March 2018	PREVEXT FROM 30/06/2017 TO 30/11/2017 View Document
08/02/188 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HAYWARD / 08/02/2018 View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
03/07/173 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM HAYWARD View Document
03/07/173 July 2017	ADOPT ARTICLES 26/06/2017 View Document
03/07/173 July 2017	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View Document
03/07/173 July 2017	ARTICLES OF ASSOCIATION View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View Document
25/07/1625 July 2016	REGISTERED OFFICE CHANGED ON 25/07/2016 FROM UNIT 5 THE CROWN 16 HIGH STREET SEAL SEVENOAKS KENT TN15 0AJ ENGLAND View Document
25/06/1625 June 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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