TEXO SPECIAL PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 07/12/237 December 2023 | |
| 07/12/237 December 2023 | |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-03 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/03/232 March 2023 | Notification of Texo Group Limited as a person with significant control on 2022-11-18 |
| 02/03/232 March 2023 | Cessation of Hayden Francis Smith as a person with significant control on 2022-11-18 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/06/2015 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 22/08/1922 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/195 August 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 1400100 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDEN FRANCIS SMITH |
| 08/10/188 October 2018 | CESSATION OF ROBERT WILLIAM HAYWARD AS A PSC |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR HAYDEN FRANCIS SMITH |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYWARD |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 23/03/1823 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | PREVEXT FROM 30/06/2017 TO 30/11/2017 |
| 07/03/187 March 2018 | CESSATION OF ROBERT WILLIAM HAYWARD AS A PSC |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HAYWARD / 07/03/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM HAYWARD |
| 03/07/173 July 2017 | ADOPT ARTICLES 26/06/2017 |
| 03/07/173 July 2017 | ARTICLES OF ASSOCIATION |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 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 |
| 25/06/1625 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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