TX DIRECT LIMITED

Company number 03504616 ·

Active

88 filings

Date Filing
23 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
6 Feb 2026 Confirmation statement made on 2026-02-05 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-02-05 with updates · 4 pages View document
10 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-05 with updates · 5 pages View document
17 Nov 2023 Director's details changed for Michael David Collie on 2023-11-17 · 2 pages View document
14 Nov 2023 Notification of Kerrie Abigail Venner as a person with significant control on 2023-05-05 · 2 pages View document
14 Nov 2023 Appointment of Ms Kerrie Abigail Venner as a director on 2023-05-05 · 2 pages View document
14 Nov 2023 Cessation of Michael David Collie as a person with significant control on 2023-05-05 · 1 page View document
14 Mar 2023 Confirmation statement made on 2023-02-05 with updates · 4 pages View document
20 Jan 2023 Current accounting period extended from 2023-04-30 to 2023-05-31 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Feb 2022 Confirmation statement made on 2022-02-05 with updates · 4 pages View document
10 Feb 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
5 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View document
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
25 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
7 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLLIE / 07/06/2018 View document
7 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COLLIE / 07/06/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View document
24 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLLIE / 01/01/2018 View document
24 Jan 2018 CESSATION OF GAYE JESSICA COLLIE AS A PSC View document
25 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
24 Aug 2017 APPOINTMENT TERMINATED, SECRETARY GAYE COLLIE View document
14 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS GAYE JESSICA COLLIE / 31/03/2017 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
6 Dec 2016 30/04/16 TOTAL EXEMPTION FULL View document
16 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COLLIE / 16/09/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
11 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
17 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
11 Mar 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 May 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
22 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
16 Mar 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COLLIE / 05/02/2010 View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
25 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
2 Mar 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
28 Mar 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
28 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
15 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
12 Feb 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
23 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
23 Oct 2003 S366A DISP HOLDING AGM 12/09/03 View document
23 Oct 2003 S386 DISP APP AUDS 12/09/03 View document
18 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
22 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
28 Feb 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
28 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
7 Mar 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
15 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
21 Feb 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
4 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
11 Mar 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS View document
10 Jul 1998 NEW SECRETARY APPOINTED View document
13 Mar 1998 NEW DIRECTOR APPOINTED View document
13 Mar 1998 REGISTERED OFFICE CHANGED ON 13/03/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
13 Mar 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 View document
9 Feb 1998 SECRETARY RESIGNED View document
9 Feb 1998 DIRECTOR RESIGNED View document
5 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document