Tx3 Solutions Ltd was registered on 26 April 2001, it's status at Companies House is "Active". The companies director is Gennard, Kim Louise. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GENNARD, Kim Louise | 10 July 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 06 May 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 395 - Particulars of a mortgage or charge | 07 January 2009 | |
| 287 - Change in situation or address of Registered Office | 17 December 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| 287 - Change in situation or address of Registered Office | 18 May 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 01 March 2003 | |
| 225 - Change of Accounting Reference Date | 21 February 2003 | |
| 363s - Annual Return | 22 May 2002 | |
| CERTNM - Change of name certificate | 18 February 2002 | |
| RESOLUTIONS - N/A | 11 February 2002 | |
| RESOLUTIONS - N/A | 27 December 2001 | |
| 123 - Notice of increase in nominal capital | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| MEM/ARTS - N/A | 09 July 2001 | |
| CERTNM - Change of name certificate | 05 July 2001 | |
| NEWINC - New incorporation documents | 26 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 December 2008 | Outstanding |
N/A |
