LEXICAL TECHNOLOGIES LIMITED

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Company Documents

DateDescription
29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
MAPLE HOUSE BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AW

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 TERMINATE DIR APPOINTMENT

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALMONT

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT MCCALMONT / 01/01/2012

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12/07/1212 July 2012 Annual return made up to 23 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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09/05/119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH O'NEILL / 09/05/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'NEILL / 09/05/2011

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JURGEN HAAS / 23/04/2010

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11/05/1011 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/06/099 June 2009 SECRETARY'S CHANGE OF PARTICULARS / RUTH O'NEILL / 01/08/2008

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09/06/099 June 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 01/08/2008

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
1 BRASSEY ROAD OLD POTTS WAY
SHREWSBURY
SHROPSHIRE
SY3 7FA

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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05/06/085 June 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 VARYING SHARE RIGHTS AND NAMES

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM
1 ASHFIELD HOUSE, BAYSHILL LANE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AX

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCALMONT / 28/01/2008

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 DIRECTOR RESIGNED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 COMPANY NAME CHANGED
NASCA SERVICES LIMITED
CERTIFICATE ISSUED ON 19/07/07

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13/07/0713 July 2007 S366A DISP HOLDING AGM 23/04/07

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23/04/0723 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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