TIXOS LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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02/09/242 September 2024 Confirmation statement made on 2024-08-21 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/09/2314 September 2023 Second filing of Confirmation Statement dated 2022-08-21

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13/09/2313 September 2023 Confirmation statement made on 2023-08-21 with updates

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11/09/2311 September 2023 Change of details for Mr Steven Sanders-Crook as a person with significant control on 2022-04-06

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08/09/238 September 2023 Notification of Sally Sanders-Crook as a person with significant control on 2022-04-06

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25/04/2325 April 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Current accounting period extended from 2022-11-30 to 2023-02-28

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11/11/2211 November 2022 Total exemption full accounts made up to 2021-11-30

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23/08/2223 August 2022 Confirmation statement made on 2022-08-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 30/11/19 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM C/O GRENFELL JAMES ASSOCIATES LTD 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/09/1410 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O ACCOUNTAX SERVICES LTD 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP ENGLAND

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM

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26/11/1326 November 2013 26/11/13 STATEMENT OF CAPITAL GBP 100

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10/09/1310 September 2013 DIRECTOR APPOINTED SALLY SANDERS-CROOK

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10/09/1310 September 2013 CURREXT FROM 31/08/2014 TO 30/11/2014

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21/08/1321 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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