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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)
29 Aug 2017	AD01	Registered office address changed from 1 Blands Farm Close Palgrave Diss Suffolk IP22 1TD to Cedars Courtyard Cedars Hill Brockford Suffolk IP14 5PQ on 29 August 2017	View PDF Registered office address changed from 1 Blands Farm Close Palgrave Diss Suffolk IP22 1TD to Cedars Courtyard Cedars Hill Brockford Suffolk IP14 5PQ on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	TM02	Termination of appointment of Stephen Edward Peter James as a secretary on 1 November 2015	View PDF Termination of appointment of Stephen Edward Peter James as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AP03	Appointment of Mr Gavin Matthew Cosburn as a secretary on 1 November 2015	View PDF Appointment of Mr Gavin Matthew Cosburn as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	CERTNM	Company name changed texense uk LTD\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09	View PDF Company name changed texense uk LTD\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-09 GBP 100 - link opens in a new window - 8 pages (8 pages)

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