TX3 SOLUTIONS LIMITED
Company number 04206731 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 18 Nov 2025 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 30 Apr 2024 | Change of details for Mr Matthew Scherba as a person with significant control on 2024-04-25 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCHERBA / 26/04/2016 | View document |
| 31 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS KIM LOUISE GENNARD / 26/04/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Apr 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 17 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Jun 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCHERBA / 26/04/2010 | View document |
| 18 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, QUEEN ANNE HOUSE, 4,6 & 8 NEW STREET, LEICESTER, LE1 5NR | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCHERBA / 09/10/2007 | View document |
| 27 May 2008 | SECRETARY'S CHANGE OF PARTICULARS KIM LOUISE GENNARD LOGGED FORM | View document |
| 23 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCHERBA / 09/05/2008 | View document |
| 22 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIM GENNARD / 09/05/2008 | View document |
| 9 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: QUEEN ANNE HOUSE, 4 & 6 NEW STREET, LEICESTER, LEICESTERSHIRE LE1 5NT | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | COMPANY NAME CHANGED APS ISOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/02/02 | View document |
| 11 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Dec 2001 | NC INC ALREADY ADJUSTED 23/11/01 | View document |
| 27 Dec 2001 | £ NC 1000/10000 23/11/01 | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | SECRETARY RESIGNED | View document |
| 9 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2001 | COMPANY NAME CHANGED STONEYGATE 14 LIMITED CERTIFICATE ISSUED ON 05/07/01 | View document |
| 26 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |