TEXO DSI LIMITED
| Status | ACTIVE |
| Company No. | 10251267 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2016 |
| Age | 7 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
TEXO DSI LIMITED is an active private limited company with number 10251267. It was incorporated 7 years, 11 months, 9 days ago, on 25 June 2016. The company address is 8 Stepfield, Witham, CM8 3TH, Essex, England.
Company Fillings
Change person director company with change date
Date: 30 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-17
Officer name: Mr Christopher Hayden Smith
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Jan 2024
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Legacy
Date: 10 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/11/22
Documents
Legacy
Date: 10 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/11/22
Documents
Legacy
Date: 07 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/11/22
Documents
Legacy
Date: 07 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/11/22
Documents
Confirmation statement with updates
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Notification of a person with significant control
Date: 02 Mar 2023
Action Date: 18 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-11-18
Psc name: Texo Group Limited
Documents
Cessation of a person with significant control
Date: 02 Mar 2023
Action Date: 18 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-18
Psc name: Hayden Francis Smith
Documents
Confirmation statement with updates
Date: 10 Oct 2022
Action Date: 03 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-03
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Resolution
Date: 26 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 26 Jan 2022
Action Date: 06 Dec 2021
Category: Capital
Type: SH02
Capital : 3,750,100.00 GBP
Date: 2021-12-06
Documents
Capital alter shares redemption statement of capital
Date: 25 Jan 2022
Action Date: 06 Dec 2021
Category: Capital
Type: SH02
Date: 2021-12-06
Capital : 3,750,100.00 GBP
Documents
Capital allotment shares
Date: 21 Dec 2021
Action Date: 06 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-06
Capital : 4,250,100 GBP
Documents
Resolution
Date: 18 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 03 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-03
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Capital allotment shares
Date: 18 Mar 2021
Action Date: 30 Nov 2020
Category: Capital
Type: SH01
Capital : 3,750,100 GBP
Date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Flynn
Termination date: 2019-10-08
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Resolution
Date: 19 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 16 Aug 2019
Action Date: 17 Jul 2019
Category: Capital
Type: SH02
Date: 2019-07-17
Capital : 630,100.00 GBP
Documents
Capital allotment shares
Date: 05 Aug 2019
Action Date: 17 Jul 2019
Category: Capital
Type: SH01
Capital : 5,670,100 GBP
Date: 2019-07-17
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Hayden Smith
Appointment date: 2019-04-01
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Watts
Termination date: 2019-04-01
Documents
Resolution
Date: 22 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Notification of a person with significant control
Date: 08 Oct 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-01
Psc name: Hayden Francis Smith
Documents
Cessation of a person with significant control
Date: 08 Oct 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert William Hayward
Cessation date: 2018-10-01
Documents
Cessation of a person with significant control
Date: 08 Oct 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert William Hayward
Cessation date: 2018-10-01
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr Hayden Francis Smith
Documents
Termination director company with name termination date
Date: 04 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-01
Officer name: Robert William Hayward
Documents
Confirmation statement with updates
Date: 05 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Dr Robert James Watts
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Dr David Flynn
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Capital allotment shares
Date: 22 Mar 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-30
Capital : 3,150,100 GBP
Documents
Change account reference date company previous extended
Date: 22 Mar 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-11-30
Documents
Change person director company with change date
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert William Hayward
Change date: 2018-02-08
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-30
Psc name: Robert William Hayward
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Resolution
Date: 03 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Address
Type: AD01
New address: 8 Stepfield Witham Essex CM8 3th
Change date: 2016-07-25
Old address: Unit 5 the Crown 16 High Street Seal Sevenoaks Kent TN15 0AJ England
Documents
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