TXN LIMITED

Company number 06501300 ·

Active

84 filings

Date Filing
26 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
28 Apr 2025 Termination of appointment of Adrian Booker as a director on 2025-04-28 · 1 page View document
28 Apr 2025 Termination of appointment of Stephen Matthew Hollis as a director on 2025-04-28 · 1 page View document
14 Feb 2025 Confirmation statement made on 2025-02-12 with updates · 4 pages View document
18 Dec 2024 Current accounting period shortened from 2025-02-28 to 2025-01-31 · 1 page View document
25 Nov 2024 Unaudited abridged accounts made up to 2024-02-29 · 10 pages View document
20 Aug 2024 Registration of charge 065013000004, created on 2024-08-16 · 55 pages View document
13 Aug 2024 Satisfaction of charge 065013000003 in full · 1 page View document
16 May 2024 Notification of Michael Abakhan Limited as a person with significant control on 2024-05-14 · 2 pages View document
15 May 2024 Termination of appointment of Russell Paul Morris as a director on 2024-05-14 · 1 page View document
15 May 2024 Termination of appointment of Amy Last as a director on 2024-05-14 · 1 page View document
15 May 2024 Appointment of Ms Beth Irina Abakhan as a director on 2024-05-14 · 2 pages View document
15 May 2024 Appointment of Mr William Louden Abakhan as a director on 2024-05-14 · 2 pages View document
15 May 2024 Registered office address changed from C/O Michael Abakhan Limited Coast Road Llanerch Y Mor Mostyn Flintshire CH8 9DX Wales to C/O Michael Abakhan Limited Coast Road Llanerch-Y-Mor Mostyn Flintshire CH8 9DX on 2024-05-15 · 1 page View document
15 May 2024 Termination of appointment of Emma Morris as a director on 2024-05-14 · 1 page View document
15 May 2024 Registered office address changed from 2 Styles Close Sittingbourne ME10 3BF England to C/O Michael Abakhan Limited Coast Road Llanerch Y Mor Mostyn Flintshire CH8 9DX on 2024-05-15 · 1 page View document
15 May 2024 Cessation of Stephen Matthew Hollis as a person with significant control on 2024-05-14 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
28 Nov 2023 Unaudited abridged accounts made up to 2023-02-28 · 10 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
17 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
7 May 2021 28/02/21 UNAUDITED ABRIDGED View document
2 Mar 2021 29/02/20 TOTAL EXEMPTION FULL View document
28 Feb 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
13 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065013000001 View document
6 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 065013000002 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
19 Feb 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Feb 2020 DIRECTOR APPOINTED EMMA MORRIS View document
17 Feb 2020 05/02/20 STATEMENT OF CAPITAL GBP 119470 View document
17 Feb 2020 DIRECTOR APPOINTED RUSSELL MORRIS View document
17 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW HOLLIS / 05/02/2020 View document
24 Jan 2020 RESTRICTION ON AUTH SHARE CAP IS REVOKED AND DELETED 08/08/2018 View document
2 Dec 2019 28/02/19 TOTAL EXEMPTION FULL View document
12 Sep 2019 COMPANY NAME CHANGED TOYS AND INTERIORS LTD CERTIFICATE ISSUED ON 12/09/19 View document
23 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065013000001 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View document
25 Oct 2018 DIRECTOR APPOINTED MR ADRIAN BOOKER View document
29 Sep 2018 REGISTERED OFFICE CHANGED ON 29/09/2018 FROM UNIT C1 SMEED DEAN CENTRE CASTLE ROAD SITTINGBOURNE KENT ME10 3EW ENGLAND View document
23 Aug 2018 DIRECTOR APPOINTED AMY LAST View document
23 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW HOLLIS / 08/08/2018 View document
23 Aug 2018 08/08/18 STATEMENT OF CAPITAL GBP 89600 View document
5 Jun 2018 28/02/18 UNAUDITED ABRIDGED View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Feb 2018 19/02/18 STATEMENT OF CAPITAL GBP 46000 View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
23 Nov 2017 28/02/17 UNAUDITED ABRIDGED View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
5 May 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
21 Mar 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM UNIT 1 STYLES CLOSE SITTINGBOURNE KENT ME10 3BF View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
12 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
23 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
17 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
14 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
12 Dec 2013 APPOINTMENT TERMINATED, SECRETARY LISA THOMAS View document
12 Dec 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 28 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BD View document
12 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR LISA THOMAS View document
12 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS View document
11 Dec 2013 DIRECTOR APPOINTED MR STEPHEN MATTHEW HOLLIS View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
25 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
24 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
7 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
5 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA MARY THOMAS / 01/10/2009 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP HUGH THOMAS / 01/10/2009 View document
2 May 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
6 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM TAXASSIST ACCOUNTANTS 74 FORE STREET HEAVITREE, EXETER DEVON EX1 2RR View document
12 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document