T.X. INSTALLATIONS LIMITED
Company number 03678464 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 May 2026 | Registered office address changed from Unit 4 Glenmore Business Park Blackhill Road Poole Dorset BH16 6NL England to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on 2026-05-07 · 1 page | View document |
| 3 Dec 2025 | Director's details changed for Mrs Lee Harrison on 2025-06-05 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Kevin John Harrison as a person with significant control on 2025-12-02 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mrs Lee Harrison as a person with significant control on 2025-06-05 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Kevin John Harrison as a person with significant control on 2025-06-05 · 2 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 3 Dec 2025 | Director's details changed for Kevin John Harrison on 2025-06-05 · 2 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 12 Oct 2023 | Appointment of Kevin John Harrison as a director on 2005-04-01 · 2 pages | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 1 Nov 2022 | Second filing of Confirmation Statement dated 2016-12-03 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MRS LEE HARRISON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 18 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 17 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM OFFICE A16 9 NIMROD WAY FERNDOWN DORSET BH21 7UH | View document |
| 21 Apr 2017 | Registered office address changed from , Office a16 9 Nimrod Way, Ferndown, Dorset, BH21 7UH to Unit 4 Glenmore Business Park Blackhill Road Poole Dorset BH16 6NL on 2017-04-21 · 1 page | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | Confirmation statement made on 2016-12-03 with updates · 7 pages | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 5 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HARRISON / 05/12/2013 | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SMITH | View document |
| 31 Jul 2013 | SECRETARY APPOINTED MRS GILLIAN SALMONI | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2013 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 May 2011 | Registered office address changed from , 24 Cornwall Road, Dorchester, Dorset, DT1 1RX on 2011-05-23 · 1 page | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX | View document |
| 21 Jan 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANITA POTTEN | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA POTTEN / 01/10/2009 | View document |
| 7 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HARRISON / 01/10/2009 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN DORSET BH22 9JW | View document |
| 20 Jan 2006 | 287 · 1 page | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2005 | SECRETARY RESIGNED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2001 | SECRETARY RESIGNED | View document |
| 27 Jul 2001 | 287 · 1 page | View document |
| 27 Jul 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: BRIGGS HOUSE 26 COMMERCIAL ROAD POOLE DORSET BH14 0JR | View document |
| 13 Dec 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1998 | SECRETARY RESIGNED | View document |
| 17 Dec 1998 | DIRECTOR RESIGNED | View document |
| 17 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |