Texcell Messaging Limited — Filings & Documents (47)
(C)FNAR1 - Annual Return
2026-08-26 · Annual Return
(C)FNAR1 - Annual Return
2025-08-25 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-22 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-23 · Annual Return
(C)FNAR1 - Annual Return
2022-08-24 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(C)FNAR1 - Annual Return
2019-08-26 · Annual Return
(C)FNAR1 - Annual Return
2018-08-23 · Annual Return
(C)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-29 · Name Change
Certificate of Change of Name
2016-12-29 · Name Change
(C)Special resolution
2016-12-21 · Other
(C)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-08-22 · Name Change
Certificate of Change of Name
2016-08-22 · Name Change
(C)Special resolution
2016-08-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-08-25 · Annual Return
(C)FNAR1 - Annual Return
2014-08-28 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-08-28 · Address Change
(C)Special resolution
2013-10-04 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-23 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-27 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2008-01-28 · Address Change
(C)FD1 - Notification of First Secretary and Director
2007-08-24 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-08-24 · Address Change
(C)FR2 - Notification of Location of Registers
2007-08-24 · Other
(E)Memorandum & Articles of Association
2007-08-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-23 · Incorporation
Certificate of Incorporation
2007-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-29 | |
| Certificate of Change of Name | Name Change | 2016-12-29 | |
| (C)Special resolution | Other | 2016-12-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-22 | |
| Certificate of Change of Name | Name Change | 2016-08-22 | |
| (C)Special resolution | Other | 2016-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-28 | |
| (C)Special resolution | Other | 2013-10-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-27 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-28 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-24 | |
| (C)FR2 - Notification of Location of Registers | Other | 2007-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-23 | |
| Certificate of Incorporation | Incorporation | 2007-08-23 |
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