TX DIGITAL LIMITED

Company number 05748993 ·

Active

64 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
11 Dec 2025 Micro company accounts made up to 2025-03-31 · 7 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jan 2025 Change of details for Mr Jon Graham Boyce as a person with significant control on 2025-01-30 · 2 pages View document
31 Jan 2025 Change of details for Mr Jon Graham Boyce as a person with significant control on 2025-01-31 · 2 pages View document
30 Jan 2025 Change of details for Mr Jon Graham Boyce as a person with significant control on 2025-01-30 · 2 pages View document
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 7 pages View document
25 Apr 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Dec 2023 Micro company accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
14 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-20 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Sep 2021 Registered office address changed from , 59, Victoria Road, Surbiton, Surrey, KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 2021-09-22 · 1 page View document
24 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
6 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
2 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
3 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
6 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
5 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
13 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
20 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LLOYD / 01/03/2014 View document
20 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LLOYD / 01/03/2014 View document
20 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JON GRAHAM BOYCE / 01/03/2014 View document
25 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Mar 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
19 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
18 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
20 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
22 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
9 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
19 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
29 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LLOYD / 01/03/2008 View document
29 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
23 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
29 Mar 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
20 Apr 2006 COMPANY NAME CHANGED TX IMMERSIVE LIMITED CERTIFICATE ISSUED ON 20/04/06 View document
27 Mar 2006 NEW DIRECTOR APPOINTED View document
27 Mar 2006 SECRETARY RESIGNED View document
27 Mar 2006 DIRECTOR RESIGNED View document
27 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document