F.S. TEXCEL LIMITED
Company number 01242044 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-05-16 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Second filing of the annual return made up to 2016-05-16 · 18 pages | View document |
| 22 Jan 2024 | Cessation of Graham William Bryce as a person with significant control on 2016-04-07 · 1 page | View document |
| 22 Jan 2024 | Notification of Texcel Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 5 Dec 2023 | Appointment of Mr Graham William Bryce as a director on 2023-12-05 · 2 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 9 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-05-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 14 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 3 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 13 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 18 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 18 Sep 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 28 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 28 Jun 2016 | Annual return made up to 2016-05-16 with full list of shareholders · 5 pages | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA SUCKLING | View document |
| 7 Oct 2015 | SECRETARY APPOINTED MR JAMES MALCOLM BRYCE | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Jul 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 12 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jul 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jul 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 23 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYCE / 01/10/2009 | View document |
| 6 Jul 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYCE / 06/01/2009 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: THAMES ROAD CRAYFORD KENT DA1 4SB | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 May 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 10 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 5 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 62 GUILDFORD GROVE GREENWICH LONDON SE10 8JT | View document |
| 26 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 19 Jun 1996 | DIRECTOR RESIGNED | View document |
| 19 Jun 1996 | DIRECTOR RESIGNED | View document |
| 19 Jun 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 24 May 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 10 Jun 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 2 Jun 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 21 Jun 1991 | DIRECTOR RESIGNED | View document |
| 2 Jun 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1990 | DIRECTOR RESIGNED | View document |
| 13 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 12 Jun 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS | View document |
| 13 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 13 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 3 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 27 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 26 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 12 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 6 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 | View document |
| 28 Jan 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |