About

Registered Number: 05550878
Date of Incorporation: 01/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

 

Having been setup in 2005, Txm Recruit Ltd are based in Milton Keynes, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANRAHAN, Gavin Liam 04 December 2014 - 1
POULTON, James Nicholas 04 December 2014 - 1
WALL, James Thomas 21 March 2019 - 1
SPRIGG, Anthony Trevor Osborne 11 February 2011 19 January 2015 1
WILKS, Sara 03 March 2011 06 January 2012 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
CH01 - Change of particulars for director 02 October 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 02 May 2019
AP01 - Appointment of director 25 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 September 2018
CS01 - N/A 03 September 2018
RESOLUTIONS - N/A 14 June 2018
AA - Annual Accounts 13 June 2018
SH01 - Return of Allotment of shares 06 June 2018
RESOLUTIONS - N/A 16 January 2018
SH01 - Return of Allotment of shares 16 January 2018
PSC04 - N/A 12 January 2018
PSC04 - N/A 12 January 2018
MR04 - N/A 17 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 11 September 2017
CH01 - Change of particulars for director 08 September 2017
PSC04 - N/A 08 September 2017
CH01 - Change of particulars for director 17 August 2017
SH06 - Notice of cancellation of shares 14 August 2017
SH06 - Notice of cancellation of shares 19 July 2017
RESOLUTIONS - N/A 19 July 2017
SH03 - Return of purchase of own shares 19 July 2017
TM01 - Termination of appointment of director 16 June 2017
AP01 - Appointment of director 27 October 2016
AA - Annual Accounts 12 October 2016
CS01 - N/A 10 October 2016
MR01 - N/A 19 February 2016
AR01 - Annual Return 24 September 2015
RESOLUTIONS - N/A 17 June 2015
RESOLUTIONS - N/A 17 June 2015
SH01 - Return of Allotment of shares 17 June 2015
SH06 - Notice of cancellation of shares 17 June 2015
SH03 - Return of purchase of own shares 17 June 2015
AA - Annual Accounts 11 June 2015
RESOLUTIONS - N/A 19 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 May 2015
SH03 - Return of purchase of own shares 21 April 2015
SH03 - Return of purchase of own shares 21 April 2015
RESOLUTIONS - N/A 26 March 2015
SH06 - Notice of cancellation of shares 26 March 2015
SH06 - Notice of cancellation of shares 26 March 2015
TM01 - Termination of appointment of director 29 January 2015
TM02 - Termination of appointment of secretary 24 December 2014
AP01 - Appointment of director 23 December 2014
AP01 - Appointment of director 23 December 2014
AP01 - Appointment of director 23 December 2014
AR01 - Annual Return 16 October 2014
MR04 - N/A 14 October 2014
SH06 - Notice of cancellation of shares 10 October 2014
AA - Annual Accounts 08 October 2014
SH06 - Notice of cancellation of shares 27 June 2014
RESOLUTIONS - N/A 04 June 2014
SH03 - Return of purchase of own shares 04 June 2014
SH03 - Return of purchase of own shares 27 February 2014
AUD - Auditor's letter of resignation 25 February 2014
RESOLUTIONS - N/A 19 February 2014
SH06 - Notice of cancellation of shares 19 February 2014
RESOLUTIONS - N/A 12 February 2014
AP01 - Appointment of director 04 February 2014
AUD - Auditor's letter of resignation 21 January 2014
AA - Annual Accounts 04 January 2014
RESOLUTIONS - N/A 12 December 2013
SH01 - Return of Allotment of shares 03 December 2013
TM01 - Termination of appointment of director 29 November 2013
AR01 - Annual Return 05 September 2013
CH01 - Change of particulars for director 24 July 2013
AA - Annual Accounts 21 December 2012
RESOLUTIONS - N/A 29 October 2012
SH01 - Return of Allotment of shares 29 October 2012
AR01 - Annual Return 27 September 2012
AP01 - Appointment of director 14 May 2012
TM01 - Termination of appointment of director 17 February 2012
AUD - Auditor's letter of resignation 07 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG01 - Particulars of a mortgage or charge 12 October 2011
AR01 - Annual Return 16 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2011
AA - Annual Accounts 08 August 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
CH01 - Change of particulars for director 16 November 2010
CH03 - Change of particulars for secretary 15 November 2010
AR01 - Annual Return 29 September 2010
AR01 - Annual Return 23 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 26 November 2009
353 - Register of members 12 October 2009
353 - Register of members 09 October 2009
AA - Annual Accounts 31 July 2009
363s - Annual Return 04 November 2008
395 - Particulars of a mortgage or charge 17 July 2008
RESOLUTIONS - N/A 27 May 2008
RESOLUTIONS - N/A 27 May 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 May 2008
AA - Annual Accounts 24 April 2008
395 - Particulars of a mortgage or charge 21 April 2008
363s - Annual Return 20 November 2007
287 - Change in situation or address of Registered Office 13 November 2007
AA - Annual Accounts 19 June 2007
123 - Notice of increase in nominal capital 20 November 2006
RESOLUTIONS - N/A 02 November 2006
363a - Annual Return 24 October 2006
395 - Particulars of a mortgage or charge 12 September 2006
225 - Change of Accounting Reference Date 20 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2006
395 - Particulars of a mortgage or charge 18 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
287 - Change in situation or address of Registered Office 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
NEWINC - New incorporation documents 01 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2016 Outstanding

N/A

Debenture 11 October 2011 Fully Satisfied

N/A

Rent deposit deed 11 July 2008 Outstanding

N/A

Fixed & floating charge 11 April 2008 Fully Satisfied

N/A

Debenture 29 August 2006 Fully Satisfied

N/A

Fixed and floating charge 07 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.