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TXM TECHNOLOGY LIMITED

Company number 06523788

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2017	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)
17 Oct 2017	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)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
08 Sep 2017	CH01	Director's details changed for Mr Keiron Gallimore on 4 September 2017	View PDF Director's details changed for Mr Keiron Gallimore on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CH01	Director's details changed for Mr Jonathan James Bettell on 7 August 2017	View PDF Director's details changed for Mr Jonathan James Bettell on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 493	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 493 - link opens in a new window - 6 pages (6 pages)
19 Feb 2016	MR01	Registration of charge 065237880004, created on 12 February 2016	View PDF Registration of charge 065237880004, created on 12 February 2016 - link opens in a new window - 37 pages (37 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
03 Jun 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 493	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 493 - link opens in a new window - 6 pages (6 pages)
19 May 2015	SH02	Sub-division of shares on 20 January 2015	View PDF Sub-division of shares on 20 January 2015 - link opens in a new window - 5 pages (5 pages)
19 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 20/01/2015	View PDF Resolutions RES13 ‐ Sub-divided 20/01/2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AP01	Appointment of Mr Francis David Jones as a director on 4 December 2014	View PDF Appointment of Mr Francis David Jones as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	SH06	Cancellation of shares. Statement of capital on 16 January 2015 GBP 493	View PDF Cancellation of shares. Statement of capital on 16 January 2015 GBP 493 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	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 - 3 pages (3 pages)
08 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	TM02	Termination of appointment of Alan Robert John Leach as a secretary on 9 December 2014	View PDF Termination of appointment of Alan Robert John Leach as a secretary on 9 December 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2014	SH06	Cancellation of shares. Statement of capital on 28 March 2014 GBP 695	View PDF Cancellation of shares. Statement of capital on 28 March 2014 GBP 695 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	SH06	Cancellation of shares. Statement of capital on 28 March 2014 GBP 895	View PDF Cancellation of shares. Statement of capital on 28 March 2014 GBP 895 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	SH06	Cancellation of shares. Statement of capital on 14 March 2014 GBP 1,011	View PDF Cancellation of shares. Statement of capital on 14 March 2014 GBP 1,011 - link opens in a new window - 4 pages (4 pages)

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