TXM CONSULT DIGITAL LIMITED: Filings

  • Overview

    Company NameTXM CONSULT DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07164595
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TXM CONSULT DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed STEP5 consult LTD\certificate issued on 05/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2026

    RES15

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Termination of appointment of Howard Cameron Dickel as a director on Jul 01, 2025

    1 pagesTM01

    Termination of appointment of William Clive Fenton as a director on Jul 01, 2025

    1 pagesTM01

    Termination of appointment of Phillip Mumford as a director on Jun 18, 2025

    1 pagesTM01

    Confirmation statement made on Feb 12, 2025 with updates

    4 pagesCS01

    Cessation of Step5 Group Holdings Ltd as a person with significant control on Nov 08, 2024

    1 pagesPSC07

    Notification of Txm Group Limited as a person with significant control on Nov 08, 2024

    2 pagesPSC02

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD03

    Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD02

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan James Bettell on Oct 12, 2022

    2 pagesCH01

    Director's details changed for Mr William Clive Fenton on Oct 13, 2022

    2 pagesCH01

    Director's details changed for Mr Howard Cameron Dickel on Oct 13, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    27 pagesAA

    Appointment of Phillip Mumford as a director on Jan 01, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed STEP5 resourcing LTD\certificate issued on 09/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2022

    RES15

    Confirmation statement made on Feb 12, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Appointment of Mr Keiron Gallimore as a director on Jul 08, 2021

    2 pagesAP01

    Appointment of Laurence James Seward as a director on Jul 08, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0