CompaniesInTheUK

TEXCEL TECHNOLOGY PLC

Company number 02607732 ·

Active

118 filings

Date Filing
21 Jul 2026 Full accounts made up to 2026-01-31 · 32 pages View document
14 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
21 Jul 2025 Full accounts made up to 2025-01-31 · 32 pages View document
6 May 2025 Confirmation statement made on 2025-05-03 with updates · 4 pages View document
24 Jul 2024 Full accounts made up to 2024-01-31 · 31 pages View document
23 Jul 2024 Cessation of Texcel (2011) Limited as a person with significant control on 2024-06-13 · 3 pages View document
23 Jul 2024 Notification of Texcel Group Limited as a person with significant control on 2024-06-13 · 4 pages View document
14 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
1 Feb 2024 Appointment of Mrs Sarah Elizabeth Mcnamara as a director on 2024-02-01 · 2 pages View document
21 Jul 2023 Full accounts made up to 2023-01-31 · 29 pages View document
18 Jul 2023 Termination of appointment of William Heaney Bryce as a director on 2023-05-18 · 1 page View document
10 Jul 2023 Termination of appointment of Peter John Shawyer as a director on 2023-05-18 · 1 page View document
12 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
6 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
28 Jun 2021 Appointment of Mr Paul John Beal as a director on 2021-06-23 · 2 pages View document
15 Jun 2021 Full accounts made up to 2021-01-31 · 32 pages View document
11 Aug 2020 FULL ACCOUNTS MADE UP TO 31/01/20 View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
7 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
7 Aug 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
23 May 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
15 Sep 2016 DIRECTOR APPOINTED MR LUKE JOHN VINCETT View document
7 Jul 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
31 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA SUCKLING View document
27 May 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA SUCKLING View document
27 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 29/04/2016 View document
27 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL MCLEOD / 29/04/2016 View document
27 May 2016 SECRETARY APPOINTED MR LUKE JOHN VINCETT View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
20 May 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TILSED View document
20 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
24 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 19/02/2015 View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
7 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
24 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN TILSED / 21/02/2014 View document
24 Jul 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
9 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
30 May 2012 FULL ACCOUNTS MADE UP TO 31/01/12 · 21 pages View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL MCLEOD / 01/02/2010 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN TILSED / 01/02/2010 View document
16 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
11 Jul 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
10 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
5 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Aug 2010 FULL ACCOUNTS MADE UP TO 31/01/10 · 21 pages View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN TILSED / 03/05/2010 · 2 pages View document
11 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE SUCKLING / 03/05/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL MCLEOD / 03/05/2010 View document
30 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View document
17 Jun 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
21 Dec 2008 GBP IC 970000/968000 27/11/08 GBP SR [email protected]=2000 View document
11 Dec 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View document
19 Jun 2008 CAPITALS NOT ROLLED UP View document
19 Jun 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
27 Jun 2007 DIRECTOR RESIGNED View document
6 Jun 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS View document
18 Jul 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
8 Jun 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS; AMEND View document
10 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
23 Aug 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
1 Jun 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
2 Jul 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
27 Apr 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
19 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
15 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
14 May 2003 DIRECTOR RESIGNED View document
27 Aug 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
10 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
20 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
16 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
11 Aug 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
2 Jun 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
17 Aug 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
25 May 1999 DIRECTOR RESIGNED View document
14 May 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View document
14 May 1999 NEW DIRECTOR APPOINTED View document
13 Aug 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
2 Jun 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
4 Aug 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
12 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS View document
12 Mar 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: GUILDFORD GROVE GREENWICH LONDON SE10 8JT View document
14 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
19 Jun 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS View document
16 Aug 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
12 May 1995 NEW DIRECTOR APPOINTED View document
3 May 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
30 Aug 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
10 May 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS View document
5 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
21 Apr 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS View document
13 Nov 1992 NEW DIRECTOR APPOINTED View document
13 Nov 1992 NEW DIRECTOR APPOINTED View document
13 Nov 1992 NEW DIRECTOR APPOINTED View document
7 Sep 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
1 Jun 1992 RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS View document
14 May 1992 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/01 View document
12 Jul 1991 APPLICATION COMMENCE BUSINESS View document
12 Jul 1991 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
21 May 1991 VARYING SHARE RIGHTS AND NAMES 03/05/91 View document
21 May 1991 S-DIV 03/05/91 View document
16 May 1991 SECRETARY RESIGNED View document
3 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document