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TEXAM LIMITED

Company number NI009631

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
20 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 31 pages (31 pages)
20 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 30 pages (30 pages)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	PSC07	Cessation of John Mcguigan as a person with significant control on 3 September 2021	View PDF Cessation of John Mcguigan as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC01	Notification of Eric George Niblock as a person with significant control on 3 September 2021	View PDF Notification of Eric George Niblock as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AP01	Appointment of Mr Eric George Niblock as a director on 3 September 2021	View PDF Appointment of Mr Eric George Niblock as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AP03	Appointment of Mr Eric George Niblock as a secretary on 3 September 2021	View PDF Appointment of Mr Eric George Niblock as a secretary on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	TM01	Termination of appointment of Paula Mcguigan as a director on 3 September 2021	View PDF Termination of appointment of Paula Mcguigan as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	TM01	Termination of appointment of John Mcguigan as a director on 3 September 2021	View PDF Termination of appointment of John Mcguigan as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CH01	Director's details changed for Paula Mcguigan on 3 September 2021	View PDF Director's details changed for Paula Mcguigan on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CH01	Director's details changed for Paula Mcguigan on 3 September 2021	View PDF Director's details changed for Paula Mcguigan on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Sep 2021	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)
01 Sep 2021	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)

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