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BSP TEX LTD

Company number 00194713

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re:elective resolution CA1985/company business 24/04/2024	View PDF Resolutions RES13 ‐ Re:elective resolution CA1985/company business 24/04/2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
02 Apr 2024	TM01	Termination of appointment of Stephen Paul Codd as a director on 31 March 2024	View PDF Termination of appointment of Stephen Paul Codd as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	MR04	Satisfaction of charge 001947130007 in full	View PDF Satisfaction of charge 001947130007 in full - link opens in a new window - 1 page (1 page)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	MR01	Registration of charge 001947130008, created on 23 June 2023	View PDF Registration of charge 001947130008, created on 23 June 2023 - link opens in a new window - 17 pages (17 pages)
05 Jun 2023	AD01	Registered office address changed from Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL on 5 June 2023	View PDF Registered office address changed from Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL on 5 June 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Daniel Hunter as a director on 1 April 2023	View PDF Termination of appointment of Daniel Hunter as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	TM01	Termination of appointment of Ian Christian Ross as a director on 12 October 2022	View PDF Termination of appointment of Ian Christian Ross as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP03	Appointment of Mrs Ruth Mann as a secretary on 18 October 2022	View PDF Appointment of Mrs Ruth Mann as a secretary on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM02	Termination of appointment of Ian Christian Ross as a secretary on 12 October 2022	View PDF Termination of appointment of Ian Christian Ross as a secretary on 12 October 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
25 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Apr 2022	MR04	Satisfaction of charge 001947130006 in full	View PDF Satisfaction of charge 001947130006 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC05	Change of details for Tex Holdings Plc as a person with significant control on 8 November 2021	View PDF Change of details for Tex Holdings Plc as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mr Greg Brown as a director on 21 March 2022	View PDF Appointment of Mr Greg Brown as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)

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