TEXCEL ENGINEERING SERVICES LIMITED
Company number 02726586 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Aug 2021 | Micro company accounts made up to 2021-07-31 · 8 pages | View document |
| 3 Aug 2021 | Termination of appointment of James Prince Palmer as a director on 2021-07-21 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 25 Jul 2021 | Appointment of Mr John Willett as a director on 2021-07-15 · 2 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-26 with updates · 4 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions · 1 page | View document |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 16 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 3 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PRINCE PALMER | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 10 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 201 | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR MARK JAMES PALMER | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MRS JANE AMANDA FAGG | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MRS ANNETTE JILL KEEBLE | View document |
| 17 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 9 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 26 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 22 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Sep 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | RETURN MADE UP TO 26/06/06; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Oct 2001 | SHARES CONVERSION 19/09/01 | View document |
| 18 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 4 Jul 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Mar 1999 | £ NC 1000/5000 10/02/9 | View document |
| 4 Mar 1999 | NC INC ALREADY ADJUSTED 10/02/99 | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 Nov 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | View document |
| 26 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 20 Jul 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: C/O EDMUND CARR ACCOUNTANTS 146 NEW LONDON ROAD CHELMSFORD ESSEX CM9 7PE | View document |
| 20 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 | View document |
| 15 Jul 1994 | COMPANY NAME CHANGED EXCELPRO ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/07/94 | View document |
| 10 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 10 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 19 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 13 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Oct 1992 | COMPANY NAME CHANGED ENEXCEL ENGINEERING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/10/92 | View document |
| 22 Sep 1992 | DIRECTOR RESIGNED | View document |
| 22 Sep 1992 | SECRETARY RESIGNED | View document |
| 26 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |