TXO SYSTEMS LTD
Company number 05479601 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registration of charge 054796010012, created on 2026-08-25 · 11 pages | View document |
| 29 Jul 2026 | Registration of charge 054796010011, created on 2026-07-24 · 19 pages | View document |
| 29 Jul 2026 | Registration of charge 054796010010, created on 2026-07-24 · 20 pages | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-13 with updates · 6 pages | View document |
| 8 Jun 2026 | Termination of appointment of Thomas Edward Mountford as a director on 2026-06-03 · 1 page | View document |
| 28 Jan 2026 | Appointment of Mr Jonathan Cape Scott as a director on 2026-01-26 · 2 pages | View document |
| 15 Sep 2025 | RP04SH01 · 7 pages | View document |
| 9 Sep 2025 | Registration of charge 054796010009, created on 2025-09-08 · 32 pages | View document |
| 22 Aug 2025 | Termination of appointment of Simon James Wort as a director on 2025-08-20 · 1 page | View document |
| 22 Aug 2025 | Termination of appointment of Ian Russell Grose as a director on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Appointment of Mr John Michael Joseph Campbell as a director on 2025-08-11 · 2 pages | View document |
| 14 Aug 2025 | Appointment of Mr Thomas Edward Mountford as a director on 2025-07-14 · 2 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 6 pages | View document |
| 11 Apr 2025 | Resolutions · 2 pages | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 6 pages | View document |
| 28 Feb 2025 | Appointment of Mr Ian Russell Grose as a director on 2025-02-25 · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of Simon Graham Griffiths as a director on 2025-02-25 · 1 page | View document |
| 21 Feb 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 20 Feb 2025 | Full accounts made up to 2024-06-30 · 32 pages | View document |
| 18 Nov 2024 | Termination of appointment of Farid Seddar as a director on 2024-11-18 · 1 page | View document |
| 31 Jul 2024 | Appointment of Mr Farid Seddar as a director on 2024-07-26 · 2 pages | View document |
| 31 Jul 2024 | Appointment of Mr Simon James Wort as a director on 2024-07-26 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Darren Lee Pearce as a director on 2024-07-26 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 10 pages | View document |
| 22 Dec 2023 | Group of companies' accounts made up to 2023-06-30 · 43 pages | View document |
| 23 Nov 2023 | Termination of appointment of David Richard Williams as a director on 2023-11-10 · 1 page | View document |
| 13 Nov 2023 | Registration of charge 054796010008, created on 2023-11-10 · 46 pages | View document |
| 3 Oct 2023 | Registration of charge 054796010007, created on 2023-10-02 · 10 pages | View document |
| 18 Aug 2023 | Resolutions · 4 pages | View document |
| 18 Aug 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 18 Aug 2023 | Resolutions | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 29 Jun 2023 | Resolutions · 4 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions · 5 pages | View document |
| 23 Jun 2023 | Notification of Txo Delta Bidco Limited as a person with significant control on 2023-06-20 · 2 pages | View document |
| 22 Jun 2023 | Cessation of Alan John Ockenden as a person with significant control on 2023-06-20 · 1 page | View document |
| 22 Jun 2023 | Termination of appointment of Ann Pritchard as a director on 2023-06-20 · 1 page | View document |
| 22 Jun 2023 | Termination of appointment of Rachel Ockenden as a director on 2023-06-20 · 1 page | View document |
| 22 Jun 2023 | Termination of appointment of Calvin Lloyd Coakley as a director on 2023-06-20 · 1 page | View document |
| 22 Jun 2023 | Cessation of Rachel Ockenden as a person with significant control on 2023-06-20 · 1 page | View document |
| 22 Jun 2023 | Termination of appointment of Alan John Ockenden as a director on 2023-06-20 · 1 page | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 8 pages | View document |
| 20 Jun 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 20 Jun 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 20 Jun 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 19 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 25 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2023 | Group of companies' accounts made up to 2022-06-30 · 42 pages | View document |
| 28 Mar 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Apr 2022 | Appointment of Mr David Richard Williams as a director on 2022-04-16 · 2 pages | View document |
| 31 Mar 2022 | Group of companies' accounts made up to 2021-06-30 · 40 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 31 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 25 Sep 2019 | ARTICLES OF ASSOCIATION | View document |
| 6 Aug 2019 | ALTER ARTICLES 19/07/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 4 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR SIMON GRAHAM GRIFFITHS | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 9 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 9 Jan 2017 | 04/11/16 STATEMENT OF CAPITAL GBP 18950.00 | View document |
| 14 Dec 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 6 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR DARREN LEE PEARCE | View document |
| 7 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 26 Sep 2014 | ADOPT ARTICLES 16/09/2014 | View document |
| 13 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 19 pages | View document |
| 20 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM ROYAL ALBERT HOUSE GROUND FLOOR (UPPER) SHEET STREET WINDSOR BERKSHIRE SL4 1BE UNITED KINGDOM | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY RACHEL OCKENDEN | View document |
| 18 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 · 23 pages | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL OCKENDEN / 09/10/2013 | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN OCKENDEN / 09/10/2013 | View document |
| 18 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL OCKENDEN / 13/06/2013 | View document |
| 4 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL OCKENDEN / 13/06/2013 | View document |
| 4 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN OCKENDEN / 13/06/2013 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PRITCHARD / 13/06/2013 | View document |
| 2 Jul 2013 | SECT 519 | View document |
| 2 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 May 2013 | SUB-DIVISION 19/02/13 | View document |
| 2 May 2013 | THE CAPITALISATION OF THE COMPANY PROFIT AND LOSS ACCOUNT 19/02/2013 | View document |
| 2 May 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 20000 | View document |
| 2 May 2013 | SUB-DIVISION 19/02/13 | View document |
| 2 May 2013 | SUB-DIVISION 19/02/13 | View document |
| 2 May 2013 | SUB-DIVISION 19/02/13 | View document |
| 27 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED CALVIN LLOYD COAKLEY | View document |
| 3 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders · 7 pages | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 17 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART BETTINGTON · 1 page | View document |
| 23 Aug 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2011 | VARYING SHARE RIGHTS AND NAMES · 2 pages | View document |
| 15 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders · 8 pages | View document |
| 10 Jan 2011 | COMPANY NAME CHANGED TRANSMISSION ONLY LTD CERTIFICATE ISSUED ON 10/01/11 | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 28 Sep 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM UNIT 9 SLOUGH BUSINESS CENTRE BRISTOL WAY SLOUGH BERKSHIRE SL1 3TD | View document |
| 9 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN OCKENDEN / 13/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL OCKENDEN / 13/06/2010 · 2 pages | View document |
| 13 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN BETTINGTON / 13/06/2010 · 2 pages | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PRITCHARD / 09/02/2010 | View document |
| 15 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL OCKENDEN / 15/06/2009 | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN OCKENDEN / 15/06/2009 | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BETTINGTON / 01/12/2008 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Dec 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED MRS ANN PRITCHARD | View document |
| 2 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: UNIT 9 SLOUGH BUSINESS CENTRE BRISTOL WAY SLOUGH BERKSHIRE SL1 3TD | View document |
| 27 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: UNIT 2 HERITAGE COURT GILCHRIST THOMAS INDUSTRIAL ESTATE, BLAENAVON GWENT NP4 9RL | View document |
| 27 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |