CompaniesInTheUK

TYPEX (SOFTWARE) LIMITED

Company number 03613648 ·

Dissolved

99 filings

Date Filing
3 Aug 2021 Final Gazette dissolved via voluntary strike-off View document
3 Aug 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
7 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES View document
6 Jan 2020 23/12/19 STATEMENT OF CAPITAL GBP 80060 View document
6 Jan 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL TAYLOR View document
31 Dec 2019 CESSATION OF PETER ROBERT LAMONT DOYLE AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 CESSATION OF JOHN MICHAEL TAYLOR AS A PSC View document
20 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES View document
9 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT LAMONT DOYLE / 31/12/2018 View document
31 Dec 2018 CESSATION OF KAREN ANGELA MOLE AS A PSC View document
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
28 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN MOLE View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANGELA MOLE / 01/12/2014 View document
18 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TAYLOR / 01/12/2014 View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LAMONT DOYLE / 01/12/2014 View document
30 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
23 Oct 2014 DIRECTOR APPOINTED PETER ROBERT LAMONT DOYLE View document
23 Oct 2014 DIRECTOR APPOINTED KAREN ANGELA MOLE View document
20 Oct 2014 10/09/14 STATEMENT OF CAPITAL GBP 60 View document
20 Oct 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Oct 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DENISE WILSON View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
24 Jul 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 26 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE UPON TYNE NE4 7YL View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
16 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
27 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
4 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCORMACK View document
18 Feb 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN HARLAND View document
22 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRISON View document
22 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN HARLAND View document
25 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
28 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
25 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
27 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN HARLAND / 14/03/2008 View document
27 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
29 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
29 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
23 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: NEWCASTLE HOUSE, ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YB View document
2 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Aug 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Aug 2005 LOCATION OF DEBENTURE REGISTER View document
18 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
18 Aug 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YB View document
18 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
17 Dec 2004 NC INC ALREADY ADJUSTED 26/11/04 View document
17 Dec 2004 £ NC 100/100000 26/11 View document
17 Nov 2004 NEW DIRECTOR APPOINTED View document
21 Oct 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
29 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 May 2004 NEW DIRECTOR APPOINTED View document
30 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Oct 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
24 Apr 2003 SECRETARY RESIGNED View document
24 Apr 2003 NEW SECRETARY APPOINTED View document
2 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Sep 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
24 May 2002 DIRECTOR RESIGNED View document
19 Apr 2002 NEW SECRETARY APPOINTED View document
27 Nov 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
10 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Aug 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
1 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Sep 1999 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS View document
27 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 SECRETARY RESIGNED View document
18 Aug 1998 DIRECTOR RESIGNED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
18 Aug 1998 NEW SECRETARY APPOINTED View document
11 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document