TEXUNA TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-30 with updates |
| 04/06/254 June 2025 New | Cessation of Abanimus Ltd as a person with significant control on 2025-01-23 |
| 28/01/2528 January 2025 | Cessation of Texunatech Ltd as a person with significant control on 2025-01-23 |
| 21/01/2521 January 2025 | Notification of Patrick Arthur Lynch as a person with significant control on 2022-05-06 |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 02/03/242 March 2024 | Registered office address changed from Unit 3 Fleming Way Isleworth TW7 6DB England to 9 Disraeli Road Putney London SW15 2DR on 2024-03-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/09/2323 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 26/01/2126 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | Registered office address changed from , Unit 3 the Wireless Factory, Fleming Way, Isleworth, TW7 6DB, United Kingdom to 9 Disraeli Road Putney London SW15 2DR on 2018-11-06 |
| 06/11/186 November 2018 | Registered office address changed from , 19 Berkeley Street, London, W1J 8ED to 9 Disraeli Road Putney London SW15 2DR on 2018-11-06 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 19 BERKELEY STREET LONDON W1J 8ED |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM UNIT 3 THE WIRELESS FACTORY FLEMING WAY ISLEWORTH TW7 6DB UNITED KINGDOM |
| 17/10/1817 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | ADOPT ARTICLES 25/07/2016 |
| 29/06/1629 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/06/1327 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK LYNCH / 01/05/2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LYNCH / 01/05/2013 |
| 27/06/1327 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, 19 19 BERKELEY STREET, LONDON, W1J 8ED, ENGLAND |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, 30 SAINT GEORGE STREET, MAYFAIR, LONDON, W1S 2FH |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, 19 BERKELEY STREET, LONDON, W1J 8ED, ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/10/1127 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/112 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LYNCH / 01/10/2009 |
| 02/12/092 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN LYNCH |
| 08/10/078 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/11/034 November 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/039 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/025 February 2002 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ADOPT ARTICLES 24/11/00 |
| 17/01/0117 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/00 |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: SUITE 103,WELLINGTON BUILDING, 28-32 WELLINGTON ROAD, LONDON, NW8 9SP |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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