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TEXYS UK LTD

Company number 09476984

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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)
03 Jan 2025	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Sep 2024	AP03	Appointment of Mrs Amanda Moss as a secretary on 23 May 2024	View PDF Appointment of Mrs Amanda Moss as a secretary on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM02	Termination of appointment of Gavin Matthew Cosburn as a secretary on 23 May 2024	View PDF Termination of appointment of Gavin Matthew Cosburn as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Gavin Matthew Cosburn as a director on 23 May 2024	View PDF Termination of appointment of Gavin Matthew Cosburn as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	CH01	Director's details changed for Mr Stephen Edward Peter James on 11 June 2024	View PDF Director's details changed for Mr Stephen Edward Peter James on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC04	Change of details for Mr Stephen Edward Peter James as a person with significant control on 11 June 2024	View PDF Change of details for Mr Stephen Edward Peter James as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	MR01	Registration of charge 094769840001, created on 23 December 2020	View PDF Registration of charge 094769840001, created on 23 December 2020 - link opens in a new window - 24 pages (24 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Sep 2019	AD01	Registered office address changed from Cedars Courtyard Cedars Hill Brockford Suffolk IP14 5PQ to Renvale Technology Park Eye Road Brome Suffolk IP23 8AS on 13 September 2019	View PDF Registered office address changed from Cedars Courtyard Cedars Hill Brockford Suffolk IP14 5PQ to Renvale Technology Park Eye Road Brome Suffolk IP23 8AS on 13 September 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 May 2018	AP01	Appointment of Mr Gavin Matthew Cosburn as a director on 1 May 2018	View PDF Appointment of Mr Gavin Matthew Cosburn as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CH01	Director's details changed for Mr Stephen Edward Peter James on 1 May 2018	View PDF Director's details changed for Mr Stephen Edward Peter James on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Jason Mowle as a director on 1 May 2018	View PDF Appointment of Mr Jason Mowle as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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TEXYS UK LTD

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