LEXCELERA LIMITED

Company Documents

Date	Description
18/08/2518 August 2025 New	Confirmation statement made on 2025-07-27 with no updates View Document
11/04/2511 April 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
02/08/242 August 2024	Confirmation statement made on 2024-07-27 with no updates View Document
10/05/2410 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/08/233 August 2023	Confirmation statement made on 2023-07-27 with no updates View Document
23/05/2323 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
16/03/2316 March 2023	Termination of appointment of Barbara Franziska Wohanka as a director on 2022-09-01 View Document
16/03/2316 March 2023	Second filing for the appointment of Mr Henning Hinz as a director View Document
08/03/238 March 2023	Appointment of Mr Henning Hinz as a director on 2023-02-05 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
09/11/229 November 2022	Change of details for Eurotexte S.A.R.L as a person with significant control on 2021-07-27 View Document
09/11/229 November 2022	Cessation of Auctus Iv Gmbh & Co. Kg as a person with significant control on 2021-07-27 View Document
05/11/225 November 2022	Compulsory strike-off action has been discontinued View Document
05/11/225 November 2022	Compulsory strike-off action has been discontinued View Document
04/11/224 November 2022	Confirmation statement made on 2022-07-27 with no updates View Document
18/10/2218 October 2022	First Gazette notice for compulsory strike-off View Document
18/10/2218 October 2022	First Gazette notice for compulsory strike-off View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/10/2127 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
15/06/2115 June 2021	Notification of Auctus Iv Gmbh & Co. Kg as a person with significant control on 2021-02-19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View Document
10/06/2010 June 2020	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 View Document
20/04/2020 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View Document
20/05/1920 May 2019	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View Document
06/05/196 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/08/1824 August 2018	CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View Document
31/05/1831 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts

30/09/1730 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/09/1619 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
15/09/1615 September 2016	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/12/159 December 2015	REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 3 TOLPUDDLE STREET ISLINGTON LONDON N1 0XT View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
17/08/1517 August 2015	Annual return made up to 7 August 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/09/1417 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
13/08/1413 August 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/08/1313 August 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
04/09/124 September 2012	Annual return made up to 7 August 2012 with full list of shareholders View Document
23/05/1223 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
08/08/118 August 2011	Annual return made up to 7 August 2011 with full list of shareholders View Document
20/09/1020 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SMITH THOMAS / 07/08/2010 View Document
17/08/1017 August 2010	SECRETARY'S CHANGE OF PARTICULARS / LORI DACRE THICKE / 07/08/2010 View Document
17/08/1017 August 2010	Annual return made up to 7 August 2010 with full list of shareholders View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS LORI DACRE THICKE / 07/08/2010 View Document
11/08/0911 August 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View Document
26/05/0926 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
21/12/0821 December 2008	CURREXT FROM 31/08/2008 TO 31/12/2008 View Document
14/08/0814 August 2008	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View Document
29/08/0729 August 2007	NEW DIRECTOR APPOINTED View Document
29/08/0729 August 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/08/0715 August 2007	DIRECTOR RESIGNED View Document
15/08/0715 August 2007	SECRETARY RESIGNED View Document
07/08/077 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LEXCELERA LIMITED

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