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TEXCEL TECHNOLOGY PLC

Company number 02607732

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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)
24 Jul 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 31 pages (31 pages)
23 Jul 2024	PSC02	Notification of Texcel Group Limited as a person with significant control on 13 June 2024	View PDF Notification of Texcel Group Limited as a person with significant control on 13 June 2024 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	PSC07	Cessation of Texcel (2011) Limited as a person with significant control on 13 June 2024	View PDF Cessation of Texcel (2011) Limited as a person with significant control on 13 June 2024 - link opens in a new window - 3 pages (3 pages)
14 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Mrs Sarah Elizabeth Mcnamara as a director on 1 February 2024	View PDF Appointment of Mrs Sarah Elizabeth Mcnamara as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 29 pages (29 pages)
18 Jul 2023	TM01	Termination of appointment of William Heaney Bryce as a director on 18 May 2023	View PDF Termination of appointment of William Heaney Bryce as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Peter John Shawyer as a director on 18 May 2023	View PDF Termination of appointment of Peter John Shawyer as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 32 pages (32 pages)
06 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Mr Paul John Beal as a director on 23 June 2021	View PDF Appointment of Mr Paul John Beal as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 32 pages (32 pages)
06 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 29 pages (29 pages)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 30 pages (30 pages)
10 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 28 pages (28 pages)
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 27 pages (27 pages)
05 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AP01	Appointment of Mr Luke John Vincett as a director on 15 September 2016	View PDF Appointment of Mr Luke John Vincett as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 27 pages (27 pages)

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TEXCEL TECHNOLOGY PLC

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