TXP SOLUTIONS LIMITED
Company number 02333415 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Cessation of Jumar Holdings Limited as a person with significant control on 2026-08-14 · 1 page | View document |
| 5 Jan 2026 | Notification of Txp Group Limited as a person with significant control on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Wendy Morgan on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr John Antunes on 2025-12-17 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 3 pages | View document |
| 3 Oct 2025 | Appointment of Mr Nicholas Thomas Southwell as a director on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Andrew James Spencer as a director on 2025-10-01 · 1 page | View document |
| 22 Aug 2025 | Registered office address changed from Jumar House Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG to Suite 103-105 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2025-08-22 · 1 page | View document |
| 22 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 14 Aug 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr Andrew James Spencer on 2024-08-07 · 2 pages | View document |
| 12 Jul 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 18 Jun 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 13 Jun 2024 | Appointment of Mr John Antunes as a director on 2024-06-12 · 2 pages | View document |
| 8 Jun 2024 | Registration of charge 023334150011, created on 2024-05-31 · 41 pages | View document |
| 8 Jun 2024 | Registration of charge 023334150010, created on 2024-05-31 · 34 pages | View document |
| 11 Apr 2024 | Appointment of Mrs Julie Ann Pettigrew as a secretary on 2024-04-08 · 2 pages | View document |
| 30 Jan 2024 | Director's details changed for Wendy Merricks on 2024-01-30 · 2 pages | View document |
| 14 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 11 Oct 2023 | Termination of appointment of William Macdonald Allan as a director on 2023-10-10 · 1 page | View document |
| 11 Oct 2023 | Termination of appointment of Greig Ronald Brown as a director on 2023-10-10 · 1 page | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions · 1 page | View document |
| 10 Oct 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 5 Oct 2023 | Appointment of Mr William Macdonald Allan as a director on 2023-09-25 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Mr Greig Ronald Brown as a director on 2023-09-25 · 2 pages | View document |
| 3 Oct 2023 | Registration of charge 023334150009, created on 2023-09-26 · 13 pages | View document |
| 27 Sep 2023 | Satisfaction of charge 023334150008 in full · 1 page | View document |
| 27 Sep 2023 | Satisfaction of charge 023334150006 in full · 1 page | View document |
| 3 Aug 2023 | Cessation of Wendy Margaret Morgan as a person with significant control on 2017-09-13 · 1 page | View document |
| 3 Aug 2023 | Notification of Jumar Holdings Limited as a person with significant control on 2017-09-13 · 2 pages | View document |
| 2 Aug 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 29 Jun 2023 | Satisfaction of charge 023334150007 in full · 1 page | View document |
| 6 Jan 2023 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 23 Jul 2021 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 28 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 10 Oct 2017 | CESSATION OF DOUGLAS RAYMOND MICHAEL AS A PSC | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR ANDREW JAMES SPENCER | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MICHAEL | View document |
| 11 Sep 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 51000 | View document |
| 31 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | View document |
| 24 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 47350 | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REECE | View document |
| 1 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023334150008 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 17 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023334150007 | View document |
| 6 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023334150006 | View document |
| 26 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023334150005 | View document |
| 10 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR VANESSA TRUEMAN | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY VANESSA TRUEMAN | View document |
| 12 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 8 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 4 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 23 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 28 pages | View document |
| 30 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 23 pages | View document |
| 24 May 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 53191 | View document |
| 7 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders · 9 pages | View document |
| 26 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 17 pages | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MERRICKS / 07/10/2009 · 2 pages | View document |
| 12 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RAYMOND MICHAEL / 07/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA TRUEMAN / 07/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REECE / 07/10/2009 · 2 pages | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFREY SCOTT / 07/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA TRUEMAN / 07/10/2009 | View document |
| 9 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Apr 2009 | ADOPT ARTICLES 09/12/2008 | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED MRS VANESSA ANN TRUEMAN | View document |
| 30 Oct 2008 | GBP NC 93750/200000 16/09/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED MR BRIAN REECE | View document |
| 25 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Jul 2008 | SECTION 165 29/01/2007 | View document |
| 13 Jun 2008 | SECRETARY APPOINTED MRS VANESSA TRUEMAN | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS MICHAEL | View document |
| 15 Nov 2007 | COMPANY NAME CHANGED JUMAR SOLUTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 15/11/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | £ IC 75000/53191 28/02/07 £ SR 21809@1=21809 | View document |
| 13 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2007 | SECRETARY RESIGNED | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | SHARES RELEASED ART 3 2 28/04/06 | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 10 Jan 2006 | £ NC 62500/93750 30/04/ | View document |
| 10 Jan 2006 | RE SHARE AUTHORITY 30/04/05 | View document |
| 10 Jan 2006 | NC INC ALREADY ADJUSTED 30/04/05 | View document |
| 10 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 5 Dec 2005 | £ NC 50000/62500 01/12/ | View document |
| 5 Dec 2005 | NC INC ALREADY ADJUSTED 01/12/03 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 5 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 6 ULVIET GATE HIGH LEGH KNUTSFORD CHESHIRE WA16 6TT | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | NC INC ALREADY ADJUSTED 13/07/01 | View document |
| 19 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Dec 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: HOWARD WORTH ABACUS HOUSE 35 CUMBERLAND STREET MACCLESFIELD, CHESHIRE SK10 1DD | View document |
| 28 Nov 2000 | COMPANY NAME CHANGED MOORGLEN SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/11/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 18 Oct 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Dec 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS | View document |
| 17 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Dec 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 6 AUTUMN AVENUE KNUTSFORD CHESHIRE WA16 8LA | View document |
| 1 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 1 Oct 1990 | RETURN MADE UP TO 07/10/90; FULL LIST OF MEMBERS | View document |
| 1 Oct 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 7 GREENSIDE WAPPENHAM TOWCESTER NORTHANTS NN12 8SH | View document |
| 13 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 13 Feb 1989 | ALTER MEM AND ARTS 170189 | View document |
| 30 Jan 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 50 OLD STREET LONDON EC1V 9AQ | View document |
| 30 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |