TXD LIMITED
Company number 05326496 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Appointment of Mr Joel David Chapman as a director on 2026-07-03 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Melissa Schack Petersen as a secretary on 2026-02-03 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Jesper Ulsted as a director on 2026-02-03 · 2 pages | View document |
| 5 Feb 2026 | Termination of appointment of Stuart James Mclean as a director on 2026-02-03 · 1 page | View document |
| 5 Feb 2026 | Appointment of Frank Gustafsson as a director on 2026-02-03 · 2 pages | View document |
| 29 Jan 2026 | Cessation of Morton Fraser Trustees Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 29 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 22 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 1 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 3 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLIMORE | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 6 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 24 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | View document |
| 24 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | View document |
| 24 Mar 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | View document |
| 24 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Jan 2016 | SAIL ADDRESS CHANGED FROM: C/O AMIES AND CO 205 HIGH STREET BROWNHILLS WALSALL WEST MIDLANDS WS8 6HE ENGLAND | View document |
| 7 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 27 Nov 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 14 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALBUTT | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR CARL DEREK PLUCKNETT | View document |
| 21 Apr 2015 | SECRETARY APPOINTED MR CARL DEREK PLUCKNETT | View document |
| 12 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 7 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 11 Feb 2014 | CURREXT FROM 31/01/2014 TO 30/06/2014 | View document |
| 10 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLIMORE / 06/01/2014 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES ALBUTT / 06/01/2014 | View document |
| 10 Feb 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BARCLAY | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARCLAY | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN ALBUTT | View document |
| 3 May 2013 | SECRETARY APPOINTED MISS ELIZABETH ANNE BARCLAY | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR PETER MARK EDWARDS | View document |
| 3 May 2013 | DIRECTOR APPOINTED MISS ELIZABETH ANNE BARCLAY | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR STUART JAMES MCLEAN | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MCLEAN / 17/04/2013 | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLIMORE / 04/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES ALBUTT / 04/01/2010 | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM NEPTUNE HOUSE NELSON COURT STAFFORDSHIRE TECHNOLOGY PARK BEACONSIDE, STAFFORD ST18 0WQ | View document |
| 29 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLIMORE / 11/11/2008 | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM THE COACH HOUSE, THE HAYES 19 NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1BA | View document |
| 31 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: BUSINESS INNOVATION CENTRE STAFFORDSHIRE TECHNOLOGY PARK BEACONSIDE STAFFORD ST18 0AR | View document |
| 30 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |