TEX SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 03/07/233 July 2023 | Registered office address changed from 1 Kingsmead Court Norman Road Winchester Hampshire SO23 9PL England to 1 Kingsmead Court Norman Road Winchester SO23 9PL on 2023-07-03 |
| 03/07/233 July 2023 | Director's details changed for Mr David John Lane on 2023-07-03 |
| 03/07/233 July 2023 | Change of details for Mr David John Lane as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Registered office address changed from 127 Alexander Square Eastleigh SO50 4BX England to 1 Kingsmead Court Norman Road Winchester Hampshire SO23 9PL on 2023-07-03 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 05/04/225 April 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Register inspection address has been changed from C/O David Lane 2 Collingwood Close Whaddon Salisbury SP5 3FE United Kingdom to 127 Alexander Square Eastleigh SO50 4BX |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 13/07/2113 July 2021 | Registered office address changed from 34 Bramble Hill Chandler's Ford Eastleigh SO53 4TP England to 127 Alexander Square Eastleigh SO50 4BX on 2021-07-13 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 02/05/202 May 2020 | DISS40 (DISS40(SOAD)) |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/03/1916 March 2019 | REGISTERED OFFICE CHANGED ON 16/03/2019 FROM 2 COLLINGWOOD CLOSE WHADDON SALISBURY WILTSHIRE SP5 3FE |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 09/04/179 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 18/04/1418 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN LANE |
| 06/12/136 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL UNITED KINGDOM |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/115 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 22/04/1122 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LANE / 01/03/2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/11/1026 November 2010 | SAIL ADDRESS CHANGED FROM: C/O DAVID LANE 32 SOUTHERN HAYE HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8TZ UNITED KINGDOM |
| 26/11/1026 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 18/09/1018 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANE / 01/09/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/0912 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANE / 10/11/2009 |
| 12/11/0912 November 2009 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM CLIFTON HOUSE, BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/051 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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