LX SOLUTIONS LIMITED

Company Documents

DateDescription
29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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13/04/2413 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-01-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-01-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 31/01/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LENNOX O'GARRO / 28/08/2020

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21/10/2021 October 2020 PSC'S CHANGE OF PARTICULARS / MR LENNOX O'GARRO / 28/08/2020

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LENNOX O'GARRO / 28/08/2020

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21/10/2021 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MR LENNOX O'GARRO / 28/08/2020

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 3 3 WILLOW BROOK LANE CHESHUNT HERTS EN7 6EL UNITED KINGDOM

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM BLACKBIRD COTTAGE 14 CHURCHFIELD PATH CHESHUNT EN8 9EG

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/11/1828 November 2018 31/01/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/11/1727 November 2017 31/01/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/02/1623 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE ISAACS / 31/07/2015

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/03/144 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/10/1230 October 2012 Annual return made up to 24 January 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ISAACS / 09/05/2011

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09/05/119 May 2011 Annual return made up to 24 January 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LENNOX O'GARRO / 09/05/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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31/01/1131 January 2011 24/01/10 NO CHANGES

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27/01/1127 January 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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07/09/107 September 2010 STRUCK OFF AND DISSOLVED

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25/05/1025 May 2010 FIRST GAZETTE

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/04/0916 April 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/08/084 August 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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