TXM MANAGEMENT LIMITED: Filings

  • Overview

    Company NameTXM MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08971196
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TXM MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Mar 01, 2021

    • Capital: GBP 90
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 01, 2018 with updates

    4 pagesCS01

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

    1 pagesAD03

    Satisfaction of charge 089711960001 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Change of details for Mr Keiron Gallimore as a person with significant control on Sep 04, 2017

    2 pagesPSC04

    Director's details changed for Mr Keiron Gallimore on Sep 04, 2017

    2 pagesCH01

    Director's details changed for Mr Jonathan James Bettell on Aug 07, 2017

    2 pagesCH01

    Registered office address changed from The Grange Grange Court Wolverton Mill Milton Keynes MK12 5NE to 2 Grange Court Harnett Drive Milton Keynes MK12 5NE on Apr 19, 2017

    1 pagesAD01

    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