C-TEX LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-03 with no updates

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16/01/2516 January 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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02/07/242 July 2024 Change of details for Mr Stephan Victor Batchelor as a person with significant control on 2024-07-01

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02/07/242 July 2024 Change of details for Mr Andrew John Blackburn as a person with significant control on 2024-07-01

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-12-31

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10/06/2410 June 2024 Notification of Tysoe C12 Ltd as a person with significant control on 2016-09-30

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22/04/2422 April 2024 Termination of appointment of Christopher Ellis as a director on 2024-04-10

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05/04/245 April 2024 Confirmation statement made on 2024-03-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-03 with no updates

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

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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22/09/2222 September 2022 Appointment of Mr Andrew John Blackburn as a director on 2022-09-14

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22/09/2222 September 2022 Appointment of Mr Stephan Victor Batchelor as a director on 2022-09-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093746220002

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/04/1713 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1620 May 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/02/1619 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/03/1527 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093746220001

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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