TEXPHARMA LIMITED
Company number 03200946 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 8 Feb 2023 | Appointment of Mrs Vania Casini as a director on 2023-02-08 · 2 pages | View document |
| 8 Feb 2023 | Termination of appointment of Patricia Ann Bissett as a director on 2023-02-08 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 20 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK | View document |
| 1 Aug 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 5 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 18 Jul 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 18/07/2014 | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 16 Jan 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 26 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CITY DIRECTORS LIMITED | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED DENNIS COOK | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2008 | SECRETARY RESIGNED | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS · 2 pages | View document |
| 12 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 31 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2002 | SECRETARY RESIGNED | View document |
| 25 Nov 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Oct 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 30 Oct 2002 | SECRETARY RESIGNED | View document |
| 30 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 30 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 18 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | DIRECTOR RESIGNED | View document |
| 16 Jul 1998 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 6 Jul 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | View document |
| 6 Jul 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | COMPANY NAME CHANGED CHERRYFARM LIMITED CERTIFICATE ISSUED ON 01/10/96 | View document |
| 5 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1996 | DIRECTOR RESIGNED | View document |
| 4 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1996 | SECRETARY RESIGNED | View document |
| 4 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1996 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 20 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |