TERMTEX LIMITED

Company number 05133255 ·

Active

58 filings

Date Filing
1 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
21 Jun 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 May 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
1 Jun 2023 Notification of Andrew William Slater as a person with significant control on 2022-11-16 · 2 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-25 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Withdrawal of a person with significant control statement on 2022-12-06 · 2 pages View document
5 Dec 2022 Termination of appointment of Stephen Slater as a director on 2022-11-16 · 1 page View document
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLATER View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JUDITH SCHOFIELD View document
5 Jul 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SLATER / 19/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SLATER / 19/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SLATER / 19/05/2010 View document
1 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Aug 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / JUDITH SCHOFIELD / 11/06/2008 View document
11 Jun 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Jul 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
24 Sep 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 View document
19 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document