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TXO SYSTEMS LTD

Company number 05479601

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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)
20 Jun 2023	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)
19 Jun 2023	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)
16 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	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 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
28 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AP01	Appointment of Mr David Richard Williams as a director on 16 April 2022	View PDF Appointment of Mr David Richard Williams as a director on 16 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
25 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Aug 2019	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 - 8 pages (8 pages)
20 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 34 pages (34 pages)
20 Dec 2018	AP01	Appointment of Mr Simon Graham Griffiths as a director on 20 December 2018	View PDF Appointment of Mr Simon Graham Griffiths as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 33 pages (33 pages)
19 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 35 pages (35 pages)
09 Jan 2017	SH06	Cancellation of shares. Statement of capital on 4 November 2016 GBP 18,950.00	View PDF Cancellation of shares. Statement of capital on 4 November 2016 GBP 18,950.00 - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
14 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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TXO SYSTEMS LTD

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