Tex Atc Ltd
06322621
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
secretary · Since 19/10/2022
Former
director · Resigned 31/08/2020
secretary · Resigned 31/08/2020
director · Resigned 12/10/2022
secretary · Resigned 12/10/2022
director · Resigned 31/03/2024
Persons with Significant Control
Tex Group Limited
Unit 25, Claydon Business Park, Ipswich, IP6 0NL
Reg: 00405838 · Uk Companies Registry · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
EDWARD LE BAS PROPERTIES LIMITED
Change History
Active
Private Limited Company
UNIT 25 CLAYDON BUSINESS PARK,
IPSWICH
Filing History82 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with updates
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
auditors resignation company
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
change to a person with significant control
appoint person director company with name date
confirmation statement with updates
resolution
change account reference date company current extended
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
auditors resignation company
auditors resignation company
accounts with accounts type full
confirmation statement with no updates
auditors resignation company
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
auditors resignation company
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
second filing of form with form type made up date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director company with change date
change person secretary company with change date
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company