LEXIA SOLUTIONS GROUP LIMITED

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23/05/2523 May 2025 Group of companies' accounts made up to 2024-12-31

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/07/2426 July 2024 Group of companies' accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-05 with no updates

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16/08/2316 August 2023 Group of companies' accounts made up to 2022-12-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-05 with no updates

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19/05/2219 May 2022 Group of companies' accounts made up to 2021-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with updates

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10/06/1910 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN

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03/06/193 June 2019 SECRETARY APPOINTED MR ALEXANDER DE GRAFT-HAYFORD

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050350690016

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVY / 14/06/2018

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13/06/1813 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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21/06/1721 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050350690010

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050350690015

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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28/10/1628 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY MICHELLE HOLDEN

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04/07/164 July 2016 DIRECTOR APPOINTED MR ANDY FINN

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09/03/169 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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14/12/1514 December 2015 SECRETARY APPOINTED MISS MICHELLE ANNETTE HOLDEN

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25/09/1525 September 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOPPS

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24/09/1524 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050350690014

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050350690013

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050350690012

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05/09/155 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050350690009

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05/09/155 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050350690011

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02/06/152 June 2015 TERMINATE DIR APPOINTMENT

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PYGALL

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01/06/151 June 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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17/04/1517 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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16/04/1516 April 2015 Annual return made up to 5 February 2015 with full list of shareholders

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26/02/1526 February 2015 SECOND FILING WITH MUD 05/02/14 FOR FORM AR01

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25/02/1525 February 2015 AUDITOR'S RESIGNATION

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23/02/1523 February 2015 ADOPT ARTICLES 29/01/2015

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02/02/152 February 2015 09/01/15 STATEMENT OF CAPITAL GBP 80.45

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02/02/152 February 2015 RETURN OF PURCHASE OF OWN SHARES

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08/01/158 January 2015 STATEMENT BY DIRECTORS

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08/01/158 January 2015 REDUCE SHARE PREM A/C 07/01/2015

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08/01/158 January 2015 SOLVENCY STATEMENT DATED 07/01/15

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08/01/158 January 2015 08/01/15 STATEMENT OF CAPITAL GBP 89.39

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18/09/1418 September 2014 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PLUMMER

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18/09/1418 September 2014 SECRETARY APPOINTED MR MICHAEL ANTONY HOPPS

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05/02/145 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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27/01/1427 January 2014 SECRETARY APPOINTED MRS ALEXANDRA PLUMMER

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07/11/137 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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07/11/137 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW MILL

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19/08/1319 August 2013 PREVSHO FROM 31/12/2013 TO 31/07/2013

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05/08/135 August 2013 ADOPT ARTICLES 23/07/2013

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05/08/135 August 2013 25/07/13 STATEMENT OF CAPITAL GBP 89.39

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050350690011

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/07/1331 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050350690010

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/07/1331 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050350690009

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29/06/1329 June 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3

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29/06/1329 June 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN WATTS

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05/02/135 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/10/125 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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11/08/1211 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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06/02/126 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL GREENBANK

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08/06/118 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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07/02/117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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05/10/105 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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06/09/106 September 2010 01/09/10 STATEMENT OF CAPITAL GBP 80.45

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24/06/1024 June 2010 DIRECTOR APPOINTED MR CHRISTOPHER PYGALL

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12/04/1012 April 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW THORNBER

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12/04/1012 April 2010 SECRETARY APPOINTED MR ANDREW MILL

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNBER

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05/02/105 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/02/105 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER CHRISTOPHER GREENBANK / 01/01/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVY / 01/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THORNBER / 01/01/2010

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04/01/104 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WATTS / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THORNBER / 01/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN THORNBER / 01/10/2009

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PURVIS

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD COLLINS

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PYGALL

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26/02/0926 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR LANCE MUNT

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06/11/086 November 2008 DIRECTOR APPOINTED NEIL PETER CHRISTOPHER GREENBANK

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06/11/086 November 2008 DIRECTOR APPOINTED CHRISTOPHER PYGALL

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HART

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EARL

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18/09/0818 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/04/0829 April 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DIRECTOR APPOINTED JOHN PURVIS

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10/01/0810 January 2008 £ IC 85/81 15/10/07 £ SR [email protected]=4

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10/01/0810 January 2008 £ IC 101/85 29/11/07 £ SR [email protected]=16

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30/12/0730 December 2007 AUDITOR'S RESIGNATION

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27/07/0727 July 2007 SHARES AGREEMENT OTC

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25/07/0725 July 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0718 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/0712 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0719 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 NEW DIRECTOR APPOINTED

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11/03/0711 March 2007 NEW DIRECTOR APPOINTED

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11/03/0711 March 2007 NEW DIRECTOR APPOINTED

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11/03/0711 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 S-DIV 09/02/07

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02/03/072 March 2007 RE SUB DIV 09/02/07

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27/02/0727 February 2007 S-DIV 09/02/07

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26/02/0726 February 2007 SUB DIV 09/02/07

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07/12/067 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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08/11/068 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 DIRECTOR RESIGNED

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04/11/064 November 2006 £ IC 100/96 01/09/06 £ SR [email protected]=4

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25/10/0625 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0625 October 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/05/059 May 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0513 January 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 121 THE MOUNT, YORK, NORTH YORKSHIRE, YO24 1DU

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30/07/0430 July 2004 COMPANY NAME CHANGED 121THEMOUNTCO 036 LIMITED CERTIFICATE ISSUED ON 30/07/04

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05/02/045 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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