THX LTD
Company number 07279384 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 4 pages | View document |
| 20 Apr 2026 | Appointment of Mr Richard Paterson as a director on 2026-04-10 · 2 pages | View document |
| 22 Oct 2025 | Registration of charge 072793840002, created on 2025-10-20 · 23 pages | View document |
| 24 Sep 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 24 Sep 2025 | Resolutions · 2 pages | View document |
| 29 Aug 2025 | Second filing of Confirmation Statement dated 2023-06-09 · 3 pages | View document |
| 28 Aug 2025 | RP04SH01 · 7 pages | View document |
| 28 Aug 2025 | Second filing of Confirmation Statement dated 2024-06-09 · 3 pages | View document |
| 20 Aug 2025 | Second filing of the annual return made up to 2012-06-09 · 21 pages | View document |
| 5 Aug 2025 | Resolutions · 1 page | View document |
| 5 Aug 2025 | Resolutions · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 19 Jun 2025 | Accounts for a medium company made up to 2024-12-31 · 26 pages | View document |
| 27 May 2025 | Second filing of Confirmation Statement dated 2019-06-09 · 7 pages | View document |
| 27 May 2025 | Second filing of Confirmation Statement dated 2020-06-09 · 8 pages | View document |
| 25 Apr 2025 | Registration of charge 072793840001, created on 2025-04-24 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a medium company made up to 2023-12-31 · 25 pages | View document |
| 2 Jul 2024 | Amended total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 2 Jul 2024 | Amended total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 10 Jun 2024 | Termination of appointment of Gilbert John Markham as a director on 2024-05-29 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 5 pages | View document |
| 3 Jun 2024 | Statement of capital following an allotment of shares on 2021-03-01 · 4 pages | View document |
| 14 May 2024 | Amended total exemption full accounts made up to 2019-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 1 Aug 2023 | Statement of capital on 2023-08-01 · 8 pages | View document |
| 17 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Jul 2023 | Director's details changed for Mr Roy Fryer on 2023-07-12 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-09 with updates · 5 pages | View document |
| 12 Jul 2023 | Director's details changed for Mr Anthony Fryer on 2023-07-03 · 2 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions · 2 pages | View document |
| 21 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Statement of capital on 2023-02-21 · 9 pages | View document |
| 21 Feb 2023 | Resolutions · 2 pages | View document |
| 21 Feb 2023 | SH20 · 1 page | View document |
| 21 Feb 2023 | CAP-SS · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Appointment of Mr Gilbert John Markham as a director on 2022-12-12 · 2 pages | View document |
| 19 Dec 2022 | Termination of appointment of Zoe Fryer as a secretary on 2022-12-12 · 1 page | View document |
| 19 Dec 2022 | Termination of appointment of Anthony Stephen Fryer as a director on 2022-12-12 · 1 page | View document |
| 19 Dec 2022 | Termination of appointment of Mirabel Anne Fryer as a secretary on 2022-12-12 · 1 page | View document |
| 19 Dec 2022 | Termination of appointment of Lucy Fryer as a secretary on 2022-12-12 · 1 page | View document |
| 30 Nov 2022 | Resolutions · 3 pages | View document |
| 30 Nov 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 30 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-09 with updates · 8 pages | View document |
| 11 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY FRYER / 24/02/2021 | View document |
| 25 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MRS LUCY FRYER / 24/02/2021 | View document |
| 25 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRYER / 24/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | SECRETARY APPOINTED MRS MIRABEL ANNE FRYER | View document |
| 10 Aug 2020 | SECRETARY APPOINTED MRS ZOE FRYER | View document |
| 10 Aug 2020 | SECRETARY APPOINTED MRS LUCY FRYER | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MIRABEL FRYER | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCY FRYER | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ZOE FRYER | View document |
| 23 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS ZOE FRYER / 23/06/2020 | View document |
| 23 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ROY FRYER / 23/06/2020 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 23 Jun 2020 | Confirmation statement made on 2020-06-09 with updates · 6 pages | View document |
| 20 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THX HOLDINGS LTD | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN FRYER / 31/05/2019 | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE FRYER / 31/05/2019 | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY FRYER / 31/05/2019 | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRABEL ANNE FRYER / 31/05/2019 | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY FRYER / 31/05/2019 | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRYER / 31/05/2019 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | Confirmation statement made on 2019-06-09 with updates · 9 pages | View document |
| 1 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 330102 | View document |
| 27 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Aug 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Aug 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 330100 | View document |
| 25 Aug 2017 | SHARE CAP INC 09/08/2017 | View document |
| 25 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Aug 2017 | ADOPT ARTICLES 10/08/2017 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 13 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM TOOLHIREXPRESS LTD NEW ROAD GREAT BARFORD BEDFORD MK44 3LH | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | COMPANY NAME CHANGED TOOLHIREXPRESS LIMITED CERTIFICATE ISSUED ON 31/03/16 | View document |
| 10 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN FRYER / 09/06/2015 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRABEL ANNE FRYER / 09/06/2015 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE FRYER / 09/06/2015 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY FRYER / 18/06/2015 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY FRYER / 09/06/2015 | View document |
| 18 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY FRYER / 09/06/2015 | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM TOOLHIREXPRESS LTD NEW ROAD GREAT BARFORD BEDFORD MK44 3LH ENGLAND | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRYER / 09/06/2015 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE FRYER / 09/05/2015 | View document |
| 11 Feb 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 84-86 COLLEGE STREET KEMPSTON BEDFORD MK42 8LU | View document |
| 16 Jun 2014 | Annual return made up to 2014-06-09 with full list of shareholders · 9 pages | View document |
| 16 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Jun 2013 | Annual return made up to 2013-06-09 with full list of shareholders · 9 pages | View document |
| 17 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual return made up to 2012-06-09 with full list of shareholders · 9 pages | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 25 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 61 WILLOW ROAD BEDFORD BEDFORDSHIRE MK42 0QU UNITED KINGDOM | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 84-86 COLLEGE STREET KEMPSTON BEDFORD MK42 8LU UNITED KINGDOM | View document |
| 11 Oct 2010 | CURRSHO FROM 30/06/2011 TO 30/04/2011 | View document |
| 9 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |