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TEXPRINT SURFACING LTD

Company number 07976247

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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)
10 Sep 2024 AA Accounts for a small company made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
01 Jan 2024 TM01 Termination of appointment of Konstantin Johannes Niederer as a director on 1 January 2024
01 Jan 2024 AP01 Appointment of Alastair Powell as a director on 1 January 2024
13 Dec 2023 CH01 Director's details changed for Mr Konstantin Johannes Niederer on 12 December 2023
31 Aug 2023 AA Accounts for a small company made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
28 Jun 2022 TM01 Termination of appointment of Geoffrey Lloyd as a director on 24 June 2022
28 Jun 2022 AP01 Appointment of Mr Konstantin Johannes Niederer as a director on 24 June 2022
27 May 2022 AA Accounts for a small company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
17 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
16 Nov 2021 AA Accounts for a small company made up to 31 March 2021
12 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
04 Aug 2021 PSC07 Cessation of Geoffrey Lloyd as a person with significant control on 7 October 2020
04 Aug 2021 PSC02 Notification of Hitex Holdings Limited as a person with significant control on 1 September 2017
09 Apr 2021 AA Accounts for a small company made up to 31 March 2020
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
07 Oct 2020 PSC04 Change of details for Mr Geoffrey Lloyd as a person with significant control on 1 October 2020
26 Aug 2020 PSC07 Cessation of Simon Lloyd as a person with significant control on 8 July 2020
09 Jul 2020 TM01 Termination of appointment of Simon Lloyd as a director on 8 July 2020
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
15 Nov 2019 AA Accounts for a small company made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates