LEXIS I.T. LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewConfirmation statement made on 2025-10-18 with updates

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29/10/2529 October 2025 NewMicro company accounts made up to 2024-10-29

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15/10/2515 October 2025 NewChange of details for Mrs Veronica Bernadette Shackleton as a person with significant control on 2025-10-15

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15/10/2515 October 2025 NewChange of details for Mr James Paul Shackleton as a person with significant control on 2025-10-15

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29/07/2529 July 2025 Previous accounting period shortened from 2024-10-29 to 2024-10-28

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30/10/2430 October 2024 Micro company accounts made up to 2023-10-30

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29/10/2429 October 2024 Annual accounts for year ending 29 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-18 with no updates

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30/07/2430 July 2024 Previous accounting period shortened from 2023-10-30 to 2023-10-29

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30/10/2330 October 2023 Registered office address changed from 25 Sandhill Oval Alwoodley Leeds West Yorkshire LS17 8EB United Kingdom to 25 Sandhill Oval Leeds LS17 8EB on 2023-10-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-18 with no updates

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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18/10/2318 October 2023 Micro company accounts made up to 2022-10-30

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21/07/2321 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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28/11/2228 November 2022 Confirmation statement made on 2022-10-18 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-18 with no updates

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12/07/2112 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL SHACKLETON / 24/10/2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA BERNADETTE SHACKLETON / 24/10/2018

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 23 SANDHILL OVAL LEEDS LS17 8EB

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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25/07/1625 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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21/12/1521 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 20 SANDHILL OVAL LEEDS LS17 8EA

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21/01/1521 January 2015 Annual return made up to 18 October 2014 with full list of shareholders

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHACKLETON / 06/10/2014

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BERNADETTE SHACKLETON / 06/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/05/137 May 2013 DIRECTOR APPOINTED VERONICA BERNADETTE SHACKLETON

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07/05/137 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/05/137 May 2013 VARYING SHARE RIGHTS AND NAMES

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07/05/137 May 2013 07/11/12 STATEMENT OF CAPITAL GBP 200

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06/11/126 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/04/122 April 2012 10/01/12 STATEMENT OF CAPITAL GBP 100

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28/11/1128 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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18/10/1018 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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