TEXAS ELECTRONICS LIMITED
Company number 01943663 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 3 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 1 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 1 Feb 2023 | Director's details changed for Mr Edward Barry Wilson on 2023-02-01 · 2 pages | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Feb 2022 | Change of details for Mr Edward Barry Wilson as a person with significant control on 2019-07-25 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 20 Jan 2022 | Amended total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 3 Dec 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 3 Dec 2021 | Resolutions · 2 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 30 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 16 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 4 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 13 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 21 Mar 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jan 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 2000 | View document |
| 19 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Mar 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND BARRY WILSON / 01/02/2010 | View document |
| 1 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADA WILSON / 01/02/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARRY WILSON / 01/02/2010 | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 15 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Mar 1997 | MINUTES OF MEETINGS | View document |
| 4 Mar 1997 | MINUTES OF MEETING | View document |
| 4 Mar 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 27 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 27 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Feb 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 3 Jun 1993 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 25 Feb 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 22 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 FROM: 1 PEDMORE ROAD LYE CROSS LYE STOURBRIDGE WEST MIDLANDS DY9 8DJ | View document |
| 9 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1992 | S369(4) SHT NOTICE MEET 22/05/92 | View document |
| 7 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS | View document |
| 26 Jul 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS | View document |
| 26 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 15 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 15 Aug 1990 | RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 29 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 24 Jul 1989 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | RETURN MADE UP TO 14/05/89; NO CHANGE OF MEMBERS | View document |
| 16 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 11 Oct 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS | View document |
| 6 Aug 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | View document |
| 6 Aug 1987 | EXEMPTION FROM APPOINTING AUDITORS 280286 | View document |
| 6 Aug 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 21 Jan 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 29 Oct 1986 | REGISTERED OFFICE CHANGED ON 29/10/86 FROM: ST MARTINS HOUSE BULL RING BIRMINGHAM B5 5DT | View document |
| 28 Aug 1986 | COMPANY NAME CHANGED KEA ELECTRONICS LIMITED CERTIFICATE ISSUED ON 28/08/86 | View document |
| 22 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Sep 1985 | Incorporation | View document |
| 2 Sep 1985 | Incorporation · 17 pages | View document |