TX DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 17/11/2317 November 2023 | Director's details changed for Michael David Collie on 2023-11-17 |
| 14/11/2314 November 2023 | Notification of Kerrie Abigail Venner as a person with significant control on 2023-05-05 |
| 14/11/2314 November 2023 | Cessation of Michael David Collie as a person with significant control on 2023-05-05 |
| 14/11/2314 November 2023 | Appointment of Ms Kerrie Abigail Venner as a director on 2023-05-05 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-05 with updates |
| 20/01/2320 January 2023 | Current accounting period extended from 2023-04-30 to 2023-05-31 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/01/215 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 25/09/1825 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLLIE / 07/06/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COLLIE / 07/06/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLLIE / 01/01/2018 |
| 24/01/1824 January 2018 | CESSATION OF GAYE JESSICA COLLIE AS A PSC |
| 25/08/1725 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY GAYE COLLIE |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS GAYE JESSICA COLLIE / 31/03/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 06/12/166 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COLLIE / 16/09/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/02/1611 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/02/1517 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/03/1411 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/05/1329 May 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 22/02/1222 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/03/1116 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/03/101 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COLLIE / 05/02/2010 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | S386 DISP APP AUDS 12/09/03 |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/10/0323 October 2003 | S366A DISP HOLDING AGM 12/09/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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