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TEXLOGISTICS LIMITED

Company number 10524364

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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)
17 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2023 PSC04 Change of details for Mr Darren John Sowden as a person with significant control on 3 January 2017
04 Aug 2023 PSC04 Change of details for Mr Darren John Sowden as a person with significant control on 3 January 2017
03 Aug 2023 PSC05 Change of details for Artweave Limited as a person with significant control on 3 January 2017
03 Aug 2023 PSC04 Change of details for Mr Darren John Sowden as a person with significant control on 3 January 2017
03 Aug 2023 PSC02 Notification of Artweave Limited as a person with significant control on 3 January 2017
16 Mar 2023 AD01 Registered office address changed from 19 King Street the Civic Quarter Wakefield West Yorkshire WF1 2SQ United Kingdom to Riverside Business Park Kirkgate Commercial Centre Wakefield West Yorkshire WF1 5DJ on 16 March 2023
03 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 MR01 Registration of charge 105243640001, created on 23 August 2022
21 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 AD01 Registered office address changed from Suite 3B2,Northside House Mount Pleasant Barnet London EN4 9EB United Kingdom to 19 King Street the Civic Quarter Wakefield West Yorkshire WF1 2SQ on 2 May 2019
11 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Sep 2018 CH01 Director's details changed for Ms Noga Confino on 24 September 2018
24 Sep 2018 TM01 Termination of appointment of Noga Confino as a director on 24 September 2018
15 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 100