TEXTURE AI LTD
Company number 10700428 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Change of details for Mr Stuart James Youngs as a person with significant control on 2026-09-15 · 2 pages | View document |
| 25 Aug 2026 | Cessation of Cole Byron John Robertson as a person with significant control on 2026-07-24 · 1 page | View document |
| 28 May 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 19 Apr 2026 | Termination of appointment of Cole Byron John Robertson as a director on 2026-04-17 · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-29 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 3 Nov 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-29 with updates · 4 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Stuart James Anthony Youngs on 2025-03-29 · 2 pages | View document |
| 31 Mar 2025 | Change of details for Mr James Patrick Carney as a person with significant control on 2025-03-29 · 2 pages | View document |
| 31 Mar 2025 | Change of details for Mr Stuart James Youngs as a person with significant control on 2025-03-29 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Appointment of Mr Kenneth Edward Goulding as a secretary on 2025-03-24 · 2 pages | View document |
| 25 Mar 2025 | Registered office address changed from 52a Waveney Avenue London SE15 3UE England to 18 Beningfield Drive St. Albans AL2 1UJ on 2025-03-25 · 1 page | View document |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-29 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-29 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with updates · 4 pages | View document |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN CROSS / 26/10/2020 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARGREAVES | View document |
| 22 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 May 2019 | DIRECTOR APPOINTED MR COLE BYRON JOHN ROBERTSON | View document |
| 22 May 2019 | DIRECTOR APPOINTED MRS SARAH ALICE KATE HARGREAVES | View document |
| 2 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES YOUNGS | View document |
| 2 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLE BYRON JOHN ROBERTSON | View document |
| 1 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 10000 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK CARNEY / 29/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 75 DRESDEN ROAD LONDON N19 3BG UNITED KINGDOM | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM CHESTERTON HOUSE CHURCH STREET CAMBRIDGE CAMBRIDGESHIRE CB4 1DT ENGLAND | View document |
| 3 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Jul 2017 | COMPANY NAME CHANGED TEXTURE LAB LTD CERTIFICATE ISSUED ON 12/07/17 | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ALICIA CARNEY | View document |
| 30 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |