TEXUNA TECHNOLOGIES LTD
Company number 04003804 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 9 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 4 Jun 2025 | Cessation of Abanimus Ltd as a person with significant control on 2025-01-23 · 1 page | View document |
| 28 Jan 2025 | Cessation of Texunatech Ltd as a person with significant control on 2025-01-23 · 1 page | View document |
| 21 Jan 2025 | Notification of Patrick Arthur Lynch as a person with significant control on 2022-05-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 2 Mar 2024 | Registered office address changed from Unit 3 Fleming Way Isleworth TW7 6DB England to 9 Disraeli Road Putney London SW15 2DR on 2024-03-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 17 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 26 Jan 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 19 BERKELEY STREET LONDON W1J 8ED | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM UNIT 3 THE WIRELESS FACTORY FLEMING WAY ISLEWORTH TW7 6DB UNITED KINGDOM | View document |
| 6 Nov 2018 | Registered office address changed from , Unit 3 the Wireless Factory, Fleming Way, Isleworth, TW7 6DB, United Kingdom to 9 Disraeli Road Putney London SW15 2DR on 2018-11-06 · 1 page | View document |
| 6 Nov 2018 | Registered office address changed from , 19 Berkeley Street, London, W1J 8ED to 9 Disraeli Road Putney London SW15 2DR on 2018-11-06 · 1 page | View document |
| 17 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 2 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Aug 2016 | ADOPT ARTICLES 25/07/2016 | View document |
| 29 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 27 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK LYNCH / 01/05/2013 | View document |
| 27 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LYNCH / 01/05/2013 | View document |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, 19 19 BERKELEY STREET, LONDON, W1J 8ED, ENGLAND | View document |
| 9 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, 19 BERKELEY STREET, LONDON, W1J 8ED, ENGLAND | View document |
| 9 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, 30 SAINT GEORGE STREET, MAYFAIR, LONDON, W1S 2FH | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Sep 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 18 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders · 5 pages | View document |
| 1 Nov 2010 | 31/12/09 TOTAL EXEMPTION FULL · 9 pages | View document |
| 1 Jul 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LYNCH / 01/10/2009 | View document |
| 2 Dec 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN LYNCH | View document |
| 8 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | SECRETARY RESIGNED | View document |
| 5 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Feb 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 15 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | ADOPT ARTICLES 24/11/00 | View document |
| 17 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/00 | View document |
| 31 Oct 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: SUITE 103,WELLINGTON BUILDING, 28-32 WELLINGTON ROAD, LONDON, NW8 9SP | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | DIRECTOR RESIGNED | View document |
| 1 Jun 2000 | SECRETARY RESIGNED | View document |
| 30 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |