LEXICON SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/07/1515 July 2015 | PREVEXT FROM 31/12/2014 TO 30/04/2015 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HARRIS |
| 08/07/158 July 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/142 July 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TUTU HAYNES-SMART |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WARD |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TUTU HAYNES-SMART |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WARD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY WARD / 12/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL ROOTHAM / 10/04/2013 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/05/117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY WARD / 01/12/2010 |
| 07/05/117 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 07/05/117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL ROOTHAM / 01/01/2011 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | 13/04/09 FULL LIST AMEND |
| 01/06/101 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TUTU CATHERINE VIRGINIA HAYNES-SMART / 13/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL ROOTHAM / 12/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TUTU CATHERINE VIRGINIA HAYNES-SMART / 01/05/1995 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL ROOTHAM / 01/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY WARD / 01/04/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL ROOTHAM / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY WARD / 01/02/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WARD / 21/03/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROOTHAM / 21/03/2008 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM 61 WEST BOROUGH WIMBORNE DORSET BH21 1LX |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | NC INC ALREADY ADJUSTED 12/06/06 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/945 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | SECRETARY RESIGNED |
| 13/04/9313 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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