TXP TECHNOLOGY LIMITED
Company number 11786401 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Change of details for Txp Group Limited as a person with significant control on 2026-01-06 · 2 pages | View document |
| 27 Feb 2026 | Cessation of Jumar Holdings Limited as a person with significant control on 2025-12-17 · 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 Mr John Antunes on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Ms Wendy Margaret Morgan on 2025-12-17 · 2 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-20 with updates · 4 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 Marston Green Solihull B37 7HG United Kingdom 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 · 27 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr Andrew Spencer on 2024-08-07 · 2 pages | View document |
| 12 Jul 2024 | Full accounts made up to 2023-12-31 · 28 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 117864010004, created on 2024-05-31 · 34 pages | View document |
| 8 Jun 2024 | Registration of charge 117864010003, created on 2024-05-31 · 41 pages | View document |
| 10 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 Ms Wendy Merricks on 2024-01-30 · 2 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with 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 | Memorandum and Articles of Association · 30 pages | View document |
| 10 Oct 2023 | Resolutions · 1 page | View document |
| 5 Oct 2023 | Termination of appointment of Matthew Price as a director on 2023-09-25 · 1 page | View document |
| 5 Oct 2023 | Appointment of Mr Greig Ronald Brown as a director on 2023-09-25 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Mr William Macdonald Allan as a director on 2023-09-25 · 2 pages | View document |
| 3 Oct 2023 | Registration of charge 117864010002, created on 2023-09-26 · 13 pages | View document |
| 2 Aug 2023 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 20 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 23 Jul 2021 | Accounts for a small company made up to 2021-03-31 · 20 pages | View document |
| 24 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |