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TIXOS LIMITED

Company number 08659771

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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)
14 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 21 August 2022
13 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with updates
11 Sep 2023 PSC04 Change of details for Mr Steven Sanders-Crook as a person with significant control on 6 April 2022
08 Sep 2023 PSC01 Notification of Sally Sanders-Crook as a person with significant control on 6 April 2022
25 Apr 2023 AA Total exemption full accounts made up to 28 February 2023
16 Feb 2023 AA01 Current accounting period extended from 30 November 2022 to 28 February 2023
11 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
23 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023.
13 Jul 2022 CH01 Director's details changed for Steven Sanders-Crook on 12 July 2022
13 Jul 2022 PSC04 Change of details for Mr Steven Sanders-Crook as a person with significant control on 12 July 2022
13 Jul 2022 CH01 Director's details changed for Sally Sanders-Crook on 12 July 2022
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
22 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
27 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
26 Oct 2017 AD01 Registered office address changed from C/O Grenfell James Associates Ltd 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 26 October 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
23 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100