THEXTON & CO ACCOUNTANTS LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-15 with updates

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06/08/256 August 2025 NewUnaudited abridged accounts made up to 2024-12-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-15 with no updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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29/06/2329 June 2023 Registered office address changed from Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN England to 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS270BZ on 2023-06-29

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05/04/235 April 2023 Termination of appointment of Ben Thexton as a director on 2022-08-01

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05/04/235 April 2023 Confirmation statement made on 2023-03-15 with updates

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05/04/235 April 2023 Cessation of Ben Thexton as a person with significant control on 2022-08-01

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05/04/235 April 2023 Notification of Northern Accountants Ltd as a person with significant control on 2022-08-01

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05/04/235 April 2023 Appointment of Mr Philip Ellerby as a director on 2022-08-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-03-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/12/211 December 2021 Registered office address changed from Office 15 Egerton House 2 Tower Road Birkenhead CH41 1FN England to Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN on 2021-12-01

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01/04/211 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/10/202 October 2020 31/01/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 15 EGERTON HOUSE 2 TOWER ROAD BIRKENHEAD CH41 1FN ENGLAND

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM PO BOX PO BOX 246 THEXTON & CO ACCOUNTANTS HESWALL WIRRAL CHESHIRE CH31 9FX ENGLAND

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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04/08/204 August 2020 DIRECTOR APPOINTED MR BEN THEXTON

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01/08/201 August 2020 APPOINTMENT TERMINATED, DIRECTOR SIAN THEXTON

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27/07/2027 July 2020 DIRECTOR APPOINTED MRS SIAN THEXTON

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM PO BOX PO BOX 246 C/O THEXTON & CO ACCOUNTANTS C/O THEXTON & CO ACCOUNTANTS WIRRAL CH31 9FX ENGLAND

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR BEN THEXTON

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 20 GLENWOOD DRIVE WIRRAL CH61 4UG UNITED KINGDOM

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR TOM THEXTON

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23/04/2023 April 2020 DIRECTOR APPOINTED MR BEN THEXTON

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21/04/2021 April 2020 COMPANY NAME CHANGED THEXTON CONSULTANCY LTD CERTIFICATE ISSUED ON 21/04/20

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR BEN THEXTON

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23/03/2023 March 2020 DIRECTOR APPOINTED MR TOM WILLIAM THEXTON

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/02/1919 February 2019 COMPANY NAME CHANGED THEXTON & CO ACCOUNTANTS LTD CERTIFICATE ISSUED ON 19/02/19

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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