TEXSERVE U.K. LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-10-31

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14/03/2414 March 2024 Registered office address changed from Unit 32 Roundhouse Court Barnes Wallis Way Buckshaw Village Chorley Lancashire PR7 7JN to 120 Spring Meadow Leyland PR25 5LY on 2024-03-14

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with no updates

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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15/12/2015 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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16/12/1916 December 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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26/04/1926 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET FINNEY / 15/10/2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FINNEY / 15/10/2018

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / MRS JANET FINNEY / 07/08/2018

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29/03/1829 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/10/155 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/10/147 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM PRESTON ROAD CHARNOCK RICHARD LANCASHIRE PR7 5JZ

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/10/1227 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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29/09/1229 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/07/129 July 2012 APPOINTMENT TERMINATED, SECRETARY BARBARA FREEMAN

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09/07/129 July 2012 DIRECTOR APPOINTED MRS JANET FINNEY

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09/07/129 July 2012 SECRETARY APPOINTED MRS JANET FINNEY

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/10/108 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/10/0926 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/10/087 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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09/10/079 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/10/0612 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 120 SPRINGMEADOW, CLAYTON LE WOODS, LEYLAND LANCASHIRE PR25 5LY

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19/10/0519 October 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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30/09/0530 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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