TXM TECHNOLOGY LIMITED

06523788
BLACKHILL DRIVE WOLVERTON MILL SOUTH MILTON KEYNES BUCKINGHAMSHIRE MK12 5TS

Documents

Documents
Date Category Description Pages
13 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
28 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
20 Nov 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
10 Oct 2023 accounts Annual Accounts 9 Buy now
02 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Jonathan James Bettell) 2 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Jonathan James Bettell) 2 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Laurence James Seward) 2 Buy now
09 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2022 accounts Annual Accounts 9 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 8 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2020 officers Termination of appointment of director (Francis David Jones) 1 Buy now
25 Sep 2020 accounts Annual Accounts 8 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Apr 2019 accounts Annual Accounts 9 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2018 accounts Annual Accounts 10 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2017 accounts Annual Accounts 9 Buy now
08 Sep 2017 officers Change of particulars for director (Mr Keiron Gallimore) 2 Buy now
17 Aug 2017 officers Change of particulars for director (Mr Jonathan James Bettell) 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
19 Feb 2016 mortgage Registration of a charge 37 Buy now
29 Jun 2015 accounts Annual Accounts 7 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
19 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 May 2015 resolution Resolution 2 Buy now
19 May 2015 resolution Resolution 2 Buy now
17 Feb 2015 officers Appointment of director (Mr Francis David Jones) 2 Buy now
16 Feb 2015 capital Return of purchase of own shares 3 Buy now
04 Feb 2015 capital Notice of cancellation of shares 4 Buy now
04 Feb 2015 resolution Resolution 3 Buy now
08 Jan 2015 capital Return of purchase of own shares 3 Buy now
24 Dec 2014 officers Termination of appointment of secretary (Alan Robert John Leach) 1 Buy now
19 Dec 2014 capital Notice of cancellation of shares 4 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
27 Jun 2014 capital Notice of cancellation of shares 4 Buy now
27 Jun 2014 capital Notice of cancellation of shares 4 Buy now
27 Jun 2014 capital Return of purchase of own shares 3 Buy now
04 Jun 2014 resolution Resolution 1 Buy now
04 Jun 2014 resolution Resolution 1 Buy now
17 Mar 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 4 Buy now
28 Mar 2013 annual-return Annual Return 6 Buy now
14 Mar 2013 resolution Resolution 2 Buy now
20 Aug 2012 accounts Annual Accounts 6 Buy now
14 May 2012 officers Appointment of director (Jonathan James Bettell) 2 Buy now
27 Mar 2012 annual-return Annual Return 6 Buy now
08 Mar 2012 mortgage Particulars of a mortgage or charge 9 Buy now
28 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
12 Oct 2011 mortgage Particulars of a mortgage or charge 9 Buy now
28 Sep 2011 accounts Annual Accounts 4 Buy now
28 Jun 2011 capital Return of Allotment of shares 3 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now
07 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
15 Nov 2010 officers Change of particulars for secretary 1 Buy now
15 Nov 2010 officers Change of particulars for director (Keiron Gallimore) 2 Buy now
20 Sep 2010 accounts Annual Accounts 5 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 address Move Registers To Sail Company 1 Buy now
12 Mar 2010 address Change Sail Address Company 1 Buy now
26 Aug 2009 accounts Annual Accounts 5 Buy now
14 May 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
13 May 2009 officers Director appointed laurence james seward 2 Buy now
13 May 2009 address Location of register of members 1 Buy now
24 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon 1 Buy now
24 Apr 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
24 Apr 2008 officers Appointment terminated director emw directors LIMITED 1 Buy now
24 Apr 2008 officers Appointment terminated secretary emw secretaries LIMITED 1 Buy now
24 Apr 2008 officers Secretary appointed alan leach 2 Buy now
24 Apr 2008 officers Director appointed keiron gallimore 3 Buy now
02 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 2008 incorporation Incorporation Company 15 Buy now