TEXT 100 INTERNATIONAL LIMITED



Company Documents

DateDescription
14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY

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30/11/1830 November 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18

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06/11/186 November 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18

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06/11/186 November 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/02/2018

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR AEDHMAR HYNES

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15/10/1815 October 2018 DIRECTOR APPOINTED MS LUCY DIANA LOWRY

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15/10/1815 October 2018 SECRETARY APPOINTED MR NICHOLAS LEE MORRISON

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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31/01/1831 January 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/01/1731 January 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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01/06/161 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/01/1631 January 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG

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02/06/152 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / AEDHMAR BRID HYNES / 01/06/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/06/2015

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31/01/1531 January 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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31/08/1431 August 2014 AUDITOR'S RESIGNATION

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22/08/1422 August 2014 SECTION 519

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07/07/147 July 2014 CURREXT FROM 31/07/2014 TO 31/01/2015

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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27/03/1427 March 2014 DIRECTOR APPOINTED MR PETER JONATHAN HARRIS

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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29/06/1229 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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20/06/1120 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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25/06/1025 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/10/2009

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AEDHMAR BRID HYNES / 01/10/2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 05/12/2007

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AEDHMAR BRID HYNES MCGOVERN / 01/09/2007

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08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY MARK SANFORD

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18/08/0918 August 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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18/06/0818 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 SECRETARY APPOINTED MR MARK JOHN SANFORD

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29/02/0829 February 2008 SECRETARY RESIGNED JAMES HARDY

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29/02/0829 February 2008 APPOINTMENT TERMINATED SECRETARY JAMES HARDY

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 5 ALBION COURT GALENA ROAD LONDON W6 0QT

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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02/07/072 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 FULL ACCOUNTS MADE UP TO 31/07/06

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 DIRECTOR RESIGNED

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19/04/0619 April 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/04/0610 April 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: POWER ROAD STUDIOS 114A POWER ROAD LONDON W4 5PY

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17/12/0417 December 2004 SECRETARY'S PARTICULARS CHANGED

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17/12/0417 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/12/0417 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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05/02/045 February 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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11/03/0311 March 2003 DIRECTOR'S PARTICULARS CHANGED

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: NETWORK HOUSE WOOD LANE LONDON W12 7SL

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23/01/0323 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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23/01/0323 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR'S PARTICULARS CHANGED

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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12/07/0212 July 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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13/12/0113 December 2001 DIRECTOR'S PARTICULARS CHANGED

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25/10/0125 October 2001 SECRETARY'S PARTICULARS CHANGED

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08/08/018 August 2001 DIRECTOR RESIGNED

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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07/02/017 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 DIRECTOR RESIGNED

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19/12/0019 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/12/0019 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 DIRECTOR'S PARTICULARS CHANGED

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08/08/008 August 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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07/03/007 March 2000 AUDITOR'S RESIGNATION

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/01/0019 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 AUDITOR'S RESIGNATION

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10/11/9910 November 1999 AUDITOR'S RESIGNATION

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28/10/9928 October 1999 DIRECTOR RESIGNED

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 DIRECTOR'S PARTICULARS CHANGED

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12/08/9912 August 1999 DIRECTOR'S PARTICULARS CHANGED

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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13/07/9913 July 1999 DIRECTOR RESIGNED

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13/07/9913 July 1999 DIRECTOR RESIGNED

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08/03/998 March 1999 NEW SECRETARY APPOINTED

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08/03/998 March 1999 SECRETARY RESIGNED

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21/12/9821 December 1998 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 AUDITOR'S RESIGNATION

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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21/04/9821 April 1998 DIRECTOR RESIGNED

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05/02/985 February 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 NEW SECRETARY APPOINTED

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31/07/9731 July 1997 NEW DIRECTOR APPOINTED

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31/07/9731 July 1997 SECRETARY RESIGNED

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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07/01/977 January 1997 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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18/02/9618 February 1996 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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17/01/9517 January 1995 DIRECTOR'S PARTICULARS CHANGED

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17/01/9517 January 1995 RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/07/9431 July 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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01/06/941 June 1994 NEW DIRECTOR APPOINTED

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01/06/941 June 1994 NEW DIRECTOR APPOINTED

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07/01/947 January 1994 DIRECTOR'S PARTICULARS CHANGED

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07/01/947 January 1994 RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9331 July 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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04/01/934 January 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/01/934 January 1993 SECRETARY'S PARTICULARS CHANGED

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04/01/934 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/01/934 January 1993 RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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11/02/9211 February 1992 DIRECTOR RESIGNED

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11/02/9211 February 1992 RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS

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18/10/9118 October 1991 NEW DIRECTOR APPOINTED

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09/10/919 October 1991 AUDITOR'S RESIGNATION

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31/07/9131 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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10/06/9110 June 1991 DIRECTOR'S PARTICULARS CHANGED

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28/01/9128 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/917 January 1991 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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08/12/898 December 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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08/12/898 December 1989 NEW DIRECTOR APPOINTED

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08/12/898 December 1989 COMPANY NAME CHANGED TEXT 100 (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 11/12/89

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08/12/898 December 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/89

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08/12/898 December 1989 COMPANY CERTNM CERTIFICATE ISSUED ON 08/12/89

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14/11/8914 November 1989 REGISTERED OFFICE CHANGED ON 14/11/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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14/11/8914 November 1989 REGISTERED OFFICE CHANGED ON 14/11/89 FROM: G OFFICE CHANGED 14/11/89 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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14/11/8914 November 1989 NEW DIRECTOR APPOINTED

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14/11/8914 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/10/8918 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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