TEXECOM LIMITED

Company number 02084170 · Monitor this company

Active

194 filings

Date	Filing
16 Mar 2026	Confirmation statement made on 2026-03-03 with no updates · 3 pages	View document
17 Oct 2025	Full accounts made up to 2025-03-31 · 33 pages	View document
28 May 2025	Director's details changed for Mr David Mountfield on 2025-05-28 · 2 pages	View document
13 Mar 2025	Confirmation statement made on 2025-03-03 with no updates · 3 pages	View document
17 Dec 2024	Director's details changed for Mr David Mountfield on 2024-12-09 · 2 pages	View document
9 Dec 2024	Full accounts made up to 2024-03-31 · 33 pages	View document
13 Aug 2024	Termination of appointment of Christopher David Tickle as a director on 2024-07-31 · 1 page	View document
14 Mar 2024	Confirmation statement made on 2024-03-03 with no updates · 3 pages	View document
15 Dec 2023	Full accounts made up to 2023-03-31 · 37 pages	View document
7 Jul 2023	Termination of appointment of James Ernest Ludwig as a director on 2023-07-07 · 1 page	View document
27 Jun 2023	Termination of appointment of Peter Anton Alexander as a director on 2023-06-27 · 1 page	View document
17 May 2023	Director's details changed for Miss Jane Catherine Ratcliffe on 2023-05-17 · 2 pages	View document
17 May 2023	Appointment of Mr Christopher David Tickle as a director on 2023-05-17 · 2 pages	View document
17 May 2023	Appointment of Mr David Mountfield as a director on 2023-05-17 · 2 pages	View document
16 May 2023	Appointment of Miss Jane Catherine Ratcliffe as a director on 2023-05-16 · 2 pages	View document
12 May 2023	Termination of appointment of Jonathan Tan as a director on 2023-04-04 · 1 page	View document
12 May 2023	Termination of appointment of Jonathan Tan as a secretary on 2023-04-04 · 1 page	View document
11 Apr 2023	Confirmation statement made on 2023-03-03 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
21 Dec 2022	Full accounts made up to 2022-03-31 · 38 pages	View document
15 Dec 2022	Termination of appointment of Clym Brown as a director on 2022-07-31 · 1 page	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
13 Jan 2022	ANNOTATION	View document
13 Jan 2022	Miscellaneous · 1 page	View document
13 Jan 2022	Statement of capital on 2022-01-13 · 5 pages	View document
13 Jan 2022	Court order · 7 pages	View document
9 Dec 2021	Termination of appointment of Ian John Kane as a director on 2021-12-03 · 1 page	View document
25 Nov 2021	Full accounts made up to 2021-03-31 · 43 pages	View document
15 Nov 2021	Resolutions · 2 pages	View document
15 Nov 2021	Resolutions	View document
1 Nov 2021	Resolutions	View document
1 Nov 2021	ANNOTATION	View document
1 Nov 2021	Resolutions · 2 pages	View document
10 Aug 2021	Cessation of Halma Plc as a person with significant control on 2021-08-06 · 1 page	View document
10 Aug 2021	Registration of charge 020841700004, created on 2021-08-06 · 43 pages	View document
10 Aug 2021	Notification of Hazel Newco Limited as a person with significant control on 2021-08-06 · 2 pages	View document
10 Aug 2021	Termination of appointment of Tim Prestidge as a director on 2021-08-06 · 1 page	View document
9 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEMBRIDGE	View document
9 Apr 2020	DIRECTOR APPOINTED MR PETER ANTON ALEXANDER	View document
3 Mar 2020	CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES	View document
26 Nov 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
14 Oct 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD JOYNSON	View document
14 Oct 2019	DIRECTOR APPOINTED MR JONATHAN TAN	View document
14 Oct 2019	SECRETARY APPOINTED MR JONATHAN TAN	View document
14 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOYNSON	View document
16 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES ASHTON	View document
14 Mar 2019	CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES	View document
3 Sep 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
21 Mar 2018	CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES	View document
27 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR MING ZHANG	View document
27 Feb 2018	DIRECTOR APPOINTED MR STEVEN MALCOLM BROWN	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 01/04/17	View document
22 Sep 2017	DIRECTOR APPOINTED MR MICHAEL STEMBRIDGE	View document
22 Sep 2017	DIRECTOR APPOINTED MR MARK DOUGLAS	View document
13 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TICKLE	View document
15 Mar 2017	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES	View document
20 Feb 2017	DIRECTOR APPOINTED MR MING ZHANG	View document
14 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR NIGEL TRODD	View document
8 Dec 2016	FULL ACCOUNTS MADE UP TO 02/04/16	View document
5 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR PETER HARRIES	View document
29 Mar 2016	Annual return made up to 3 March 2016 with full list of shareholders	View document
15 Nov 2015	28/03/15 TOTAL EXEMPTION FULL	View document
10 Nov 2015	APPOINTMENT TERMINATED, SECRETARY DENIS CUMMINS	View document
10 Nov 2015	SECRETARY APPOINTED MR RICHARD ANTHONY PAUL JOYNSON	View document
10 Nov 2015	DIRECTOR APPOINTED MR RICHARD ANTHONY PAUL JOYNSON	View document
10 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR DENIS CUMMINS	View document
23 Mar 2015	Annual return made up to 3 March 2015 with full list of shareholders	View document
31 Oct 2014	DIRECTOR APPOINTED MR JAMES DANIEL ASHTON	View document
30 Oct 2014	FULL ACCOUNTS MADE UP TO 29/03/14	View document
8 May 2014	DIRECTOR APPOINTED MR NIGEL JAMES BENEDICT TRODD	View document
7 May 2014	APPOINTMENT TERMINATED, DIRECTOR RUSSELL TROTTER	View document
7 May 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FELTEN	View document
3 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST LUDWIG / 03/02/2014	View document
3 Mar 2014	Annual return made up to 3 March 2014 with full list of shareholders	View document
28 Aug 2013	FULL ACCOUNTS MADE UP TO 30/03/13	View document
21 Mar 2013	SECRETARY'S CHANGE OF PARTICULARS / MR DENIS GERARD CUMMINS / 27/02/2013	View document
21 Mar 2013	Annual return made up to 27 February 2013 with full list of shareholders	View document
29 Aug 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
12 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL TRODD	View document
12 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIPE PAUL FELTEN / 12/04/2012	View document
12 Apr 2012	DIRECTOR APPOINTED MR PHILLIPE PAUL FELTEN	View document
27 Mar 2012	Annual return made up to 27 February 2012 with full list of shareholders	View document
31 Oct 2011	FULL ACCOUNTS MADE UP TO 02/04/11	View document
18 Mar 2011	Annual return made up to 27 February 2011 with full list of shareholders	View document
18 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLYN HARRIES / 01/01/2011 · 2 pages	View document
17 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TROTTER / 01/01/2011 · 2 pages	View document
6 Dec 2010	FULL ACCOUNTS MADE UP TO 03/04/10	View document
7 Oct 2010	DIRECTOR APPOINTED MR CHRISTOPHER DAVID TICKLE	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES BENEDICT TRODD / 30/03/2010	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST LUDWIG / 30/03/2010	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TROTTER / 30/03/2010 · 2 pages	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS GERARD CUMMINS / 30/03/2010	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLYM BROWN / 30/03/2010	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER GLYN HARRIES / 30/03/2010	View document
30 Mar 2010	Annual return made up to 27 February 2010 with full list of shareholders	View document
16 Sep 2009	FULL ACCOUNTS MADE UP TO 28/03/09	View document
31 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
6 Mar 2009	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS	View document
8 Feb 2009	APPOINTMENT TERMINATED DIRECTOR NEIL QUINN	View document
8 Feb 2009	DIRECTOR APPOINTED NIGEL JAMES BENEDICT TRODD	View document
23 Jan 2009	FULL ACCOUNTS MADE UP TO 29/03/08	View document
18 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / CLYM BROWN / 01/04/2008	View document
18 Apr 2008	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS	View document
21 Jan 2008	DIRECTOR RESIGNED	View document
21 Jan 2008	DIRECTOR RESIGNED	View document
27 Dec 2007	DIRECTOR RESIGNED	View document
30 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
27 Jul 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Jul 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jul 2007	DIRECTOR RESIGNED	View document
17 Apr 2007	NEW DIRECTOR APPOINTED	View document
31 Mar 2007	NEW DIRECTOR APPOINTED	View document
31 Mar 2007	NEW DIRECTOR APPOINTED	View document
31 Mar 2007	NEW DIRECTOR APPOINTED	View document
31 Mar 2007	NEW DIRECTOR APPOINTED	View document
27 Mar 2007	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS	View document
30 Jan 2007	FULL ACCOUNTS MADE UP TO 01/04/06	View document
9 Aug 2006	SECRETARY RESIGNED	View document
9 Aug 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 2006	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
28 Dec 2005	AUDITOR'S RESIGNATION	View document
28 Dec 2005	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06	View document
12 Dec 2005	REGISTERED OFFICE CHANGED ON 12/12/05 FROM: TEXECOM HOUSE 559 WILBRAHAM ROAD MANCHESTER M21 0AE	View document
21 Nov 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05	View document
21 Nov 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04	View document
10 Mar 2005	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS	View document
4 Jan 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03	View document
6 Mar 2004	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS	View document
1 Jul 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02	View document
13 Mar 2003	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS	View document
2 Jul 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01	View document
5 Mar 2002	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS	View document
11 Apr 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00	View document
5 Mar 2001	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS	View document
1 Aug 2000	NEW SECRETARY APPOINTED	View document
1 Aug 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jul 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99	View document
21 Mar 2000	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS	View document
12 Nov 1999	DIRECTOR RESIGNED	View document
29 Jun 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98	View document
9 Mar 1999	RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS	View document
2 Jun 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97	View document
11 Mar 1998	RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS	View document
10 Jun 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96	View document
17 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 1997	RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS	View document
10 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
25 Apr 1996	RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS	View document
4 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
6 Mar 1995	RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS	View document
13 Jan 1995	REGISTERED OFFICE CHANGED ON 13/01/95 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 12 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
8 Jul 1994	REGISTERED OFFICE CHANGED ON 08/07/94 FROM: 571 WILBRAHAM ROAD CHORLTON MANCHESTER M21 1AE	View document
30 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
13 Mar 1994	RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS	View document
1 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
14 Jun 1993	NEW DIRECTOR APPOINTED	View document
14 Jun 1993	NEW DIRECTOR APPOINTED	View document
17 Mar 1993	RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS	View document
7 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
23 Mar 1992	RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS	View document
11 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90	View document
13 May 1991	RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS	View document
4 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89	View document
4 Oct 1990	RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS	View document
29 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88	View document
18 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87	View document
18 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Apr 1989	RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS	View document
18 Apr 1989	RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS	View document
18 Apr 1989	363 · 4 pages	View document
11 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jul 1988	REGISTERED OFFICE CHANGED ON 19/07/88 FROM: 1ST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD	View document
5 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Feb 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08	View document
1 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Oct 1987	REGISTERED OFFICE CHANGED ON 01/10/87 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX	View document
15 Sep 1987	ALTER MEM AND ARTS	View document
16 Dec 1986	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Dec 1986	CERTIFICATE OF INCORPORATION	View document
15 Dec 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document