TXF NETWORK LIMITED

Company number 08492567 ·

Active

49 filings

Date Filing
13 Aug 2026 Cessation of Mark Howell as a person with significant control on 2026-01-23 · 1 page View document
13 Aug 2026 Cessation of Philip John Brown as a person with significant control on 2026-01-23 · 1 page View document
4 Aug 2026 Change of details for Mr Philip John Brown as a person with significant control on 2026-08-04 · 2 pages View document
4 Aug 2026 Change of details for Mr Peter David Nagle as a person with significant control on 2026-08-04 · 2 pages View document
3 Aug 2026 Termination of appointment of Hywel Evans as a secretary on 2026-06-30 · 1 page View document
3 Aug 2026 Notification of Oliver James Mcgovern as a person with significant control on 2026-01-23 · 2 pages View document
3 Aug 2026 Appointment of Mr Oliver James Mcgovern as a director on 2026-06-30 · 2 pages View document
3 Aug 2026 Termination of appointment of Mark Howell as a director on 2026-06-30 · 1 page View document
30 Jul 2026 RP01CS01 · 3 pages View document
10 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 10 pages View document
15 May 2026 Confirmation statement made on 2026-05-02 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
27 May 2025 Change of details for Mr Mark Howell as a person with significant control on 2025-05-16 · 2 pages View document
26 May 2025 Director's details changed for Mr Mark Howell on 2025-05-16 · 2 pages View document
26 May 2025 Change of details for Mr Mark Howell as a person with significant control on 2025-05-16 · 2 pages View document
17 May 2025 Confirmation statement made on 2025-05-02 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Aug 2024 Appointment of Mr Hywel Evans as a secretary on 2024-08-22 · 2 pages View document
28 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 10 pages View document
2 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-17 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 Apr 2023 Confirmation statement made on 2023-04-17 with updates · 4 pages View document
6 Apr 2023 Unaudited abridged accounts made up to 2022-09-30 · 10 pages View document
13 Oct 2021 Registered office address changed from Sophia House 48 Ryder Street Cardiff CF11 9BU United Kingdom to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2021-10-13 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
16 Jun 2021 Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to Sophia House 48 Ryder Street Cardiff CF11 9BU on 2021-06-16 · 1 page View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
27 Jan 2020 30/09/19 UNAUDITED ABRIDGED View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
27 Mar 2019 30/09/18 UNAUDITED ABRIDGED View document
29 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
9 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
24 Oct 2017 ADOPT ARTICLES 18/10/2017 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Jun 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
19 Dec 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
23 Apr 2014 CURREXT FROM 30/04/2014 TO 30/09/2014 View document
16 Apr 2014 02/04/14 STATEMENT OF CAPITAL GBP 100 View document
27 Mar 2014 COMPANY NAME CHANGED TRADEX LIVE LIMITED CERTIFICATE ISSUED ON 27/03/14 View document
27 Mar 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Mar 2014 ADOPT ARTICLES 20/03/2014 View document
15 May 2013 ADOPT ARTICLES 03/05/2013 View document
17 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document