TEXCEL TECHNOLOGY PLC filing history - Find and update company information

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TEXCEL TECHNOLOGY PLC

Company number 02607732

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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)
01 Feb 2024	AP01	Appointment of Mrs Sarah Elizabeth Mcnamara as a director on 1 February 2024	View PDF Appointment of Mrs Sarah Elizabeth Mcnamara as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 29 pages (29 pages)
18 Jul 2023	TM01	Termination of appointment of William Heaney Bryce as a director on 18 May 2023	View PDF Termination of appointment of William Heaney Bryce as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Peter John Shawyer as a director on 18 May 2023	View PDF Termination of appointment of Peter John Shawyer as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 32 pages (32 pages)
06 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Mr Paul John Beal as a director on 23 June 2021	View PDF Appointment of Mr Paul John Beal as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 32 pages (32 pages)
06 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 29 pages (29 pages)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 30 pages (30 pages)
10 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 28 pages (28 pages)
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 27 pages (27 pages)
05 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AP01	Appointment of Mr Luke John Vincett as a director on 15 September 2016	View PDF Appointment of Mr Luke John Vincett as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 27 pages (27 pages)
31 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 950,000	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 950,000 - link opens in a new window - 4 pages (4 pages)
27 May 2016	CH01	Director's details changed for Mr Peter John Shawyer on 29 April 2016	View PDF Director's details changed for Mr Peter John Shawyer on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Andrew Nigel Mcleod on 29 April 2016	View PDF Director's details changed for Andrew Nigel Mcleod on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP03	Appointment of Mr Luke John Vincett as a secretary on 29 April 2016	View PDF Appointment of Mr Luke John Vincett as a secretary on 29 April 2016 - link opens in a new window - 2 pages (2 pages)

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