LEXCOM CONSULTANTS LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Director's details changed for Mr Andras Medveczki on 2024-12-19

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19/12/2419 December 2024 Confirmation statement made on 2024-12-07 with no updates

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19/12/2419 December 2024 Change of details for Mr Andras Medveczki as a person with significant control on 2024-12-19

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Confirmation statement made on 2022-12-07 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/01/2117 January 2021 31/03/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 31/03/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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24/12/1924 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRAS MEDVECZKI

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24/05/1824 May 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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08/05/188 May 2018 03/04/18 STATEMENT OF CAPITAL GBP 200

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25/04/1825 April 2018 STATEMENT OF COMPANY'S OBJECTS

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25/04/1825 April 2018 VARYING SHARE RIGHTS AND NAMES

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID DAVIS / 08/04/2018

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06/04/186 April 2018 DIRECTOR APPOINTED MR ANDRAS MEDVECZKI

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 31/03/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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20/12/1720 December 2017 PREVSHO FROM 05/04/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9XS ENGLAND

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM THE ARMOURY UNIT R1 FORT WALLINGTON FAREHAM HAMPSHIRE PO16 8TT

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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21/02/1621 February 2016 Annual return made up to 2 January 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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23/02/1523 February 2015 Annual return made up to 2 January 2015 with full list of shareholders

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21/01/1521 January 2015 29/12/14 STATEMENT OF CAPITAL GBP 100

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02/01/152 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID DAVIS / 11/11/2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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24/03/1424 March 2014 Annual return made up to 2 January 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM THE ARMOURY UNIT R1 FORT WALLINGTON FAREHAM HAMPSHIRE PO16 8TT ENGLAND

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 167 OXFORD ROAD COWLEY OXFORD OX4 2ES UNITED KINGDOM

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25/03/1325 March 2013 Annual return made up to 2 January 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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19/03/1219 March 2012 Annual return made up to 2 January 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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24/03/1124 March 2011 Annual return made up to 2 January 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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16/03/1016 March 2010 APPOINTMENT TERMINATED, SECRETARY LISA DAVIS

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16/03/1016 March 2010 Annual return made up to 2 January 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID DAVIS / 16/03/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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23/03/0923 March 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 15 HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DP

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28/02/0828 February 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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01/08/071 August 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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01/08/061 August 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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08/03/058 March 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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02/11/042 November 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04

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09/03/049 March 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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03/02/033 February 2003 NEW SECRETARY APPOINTED

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03/02/033 February 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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23/01/0323 January 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 SECRETARY RESIGNED

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02/01/032 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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