TEXTURE SOLUTIONS LTD
Company number 08834196 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Current accounting period extended from 2026-01-31 to 2026-07-31 · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 5 pages | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Kevin Mee on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL United Kingdom to Unit 1 Taylor Lane Manchester Greater Manchester M34 3NQ on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Director's details changed for Mr Martin Scott Knowles on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Matthew Hodson on 2025-03-05 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 5 pages | View document |
| 2 Sep 2024 | Notification of Matthew Hodson as a person with significant control on 2024-01-08 · 2 pages | View document |
| 7 Aug 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 6 pages | View document |
| 24 Oct 2023 | Statement of capital following an allotment of shares on 2023-01-12 · 4 pages | View document |
| 24 Oct 2023 | Appointment of Mr Matthew Hodson as a director on 2023-04-06 · 2 pages | View document |
| 24 Oct 2023 | Statement of capital following an allotment of shares on 2023-01-12 · 3 pages | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-01-10 · 3 pages | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-01-12 · 3 pages | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-01-10 · 3 pages | View document |
| 5 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 4 pages | View document |
| 30 Nov 2022 | Change of details for Mr Martin Scott Knowles as a person with significant control on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Director's details changed for Mr Martin Scott Knowles on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Change of details for Mr Martin Scott Knowles as a person with significant control on 2022-11-30 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 5 pages | View document |
| 29 Nov 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | View document |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM UNIT 1 TAILOR LANE DENTON MANCHESTER M34 3NQ | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MEE / 04/03/2020 | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SCOTT KNOWLES / 04/03/2020 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 29 May 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 126 FORBES ROAD STOCKPORT CHESHIRE SK1 4HN ENGLAND | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR KEVIN MEE | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MEE | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MEE / 31/01/2014 | View document |
| 7 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |