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F.S. TEXCEL LIMITED

Company number 01242044

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	RP04AR01	Second filing of the annual return made up to 16 May 2016	View PDF Second filing of the annual return made up to 16 May 2016 - link opens in a new window - 18 pages (18 pages)
22 Jan 2024	PSC07	Cessation of Graham William Bryce as a person with significant control on 7 April 2016	View PDF Cessation of Graham William Bryce as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC02	Notification of Texcel Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Texcel Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2023	AP01	Appointment of Mr Graham William Bryce as a director on 5 December 2023	View PDF Appointment of Mr Graham William Bryce as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
22 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
18 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 15/03/2024.	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 15/03/2024. - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	TM02	Termination of appointment of Sandra Anne Suckling as a secretary on 5 October 2015	View PDF Termination of appointment of Sandra Anne Suckling as a secretary on 5 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP03	Appointment of Mr James Malcolm Bryce as a secretary on 6 October 2015	View PDF Appointment of Mr James Malcolm Bryce as a secretary on 6 October 2015 - link opens in a new window - 2 pages (2 pages)

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F.S. TEXCEL LIMITED

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