TEXPRINT SURFACING LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 01/01/241 January 2024 | Appointment of Alastair Powell as a director on 2024-01-01 |
| 01/01/241 January 2024 | Termination of appointment of Konstantin Johannes Niederer as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Director's details changed for Mr Konstantin Johannes Niederer on 2023-12-12 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 16/11/2116 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 04/08/214 August 2021 | Cessation of Geoffrey Lloyd as a person with significant control on 2020-10-07 |
| 04/08/214 August 2021 | Notification of Hitex Holdings Limited as a person with significant control on 2017-09-01 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 15/11/1915 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 18/01/1818 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/03/1616 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1511 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/03/1420 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF LLOYD / 23/07/2013 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE COBBLES NOCTORUM LANE PRENTON CH439UA ENGLAND |
| 02/04/132 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | DIRECTOR APPOINTED MR SIMON LLOYD |
| 05/01/135 January 2013 | DIRECTOR APPOINTED MR GEOFF LLOYD |
| 17/12/1217 December 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 2 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN KIRCHNER |
| 05/03/125 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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