TELECOM LEXUS LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-11 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2023-09-30

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/08/2326 August 2023 Registered office address changed from 110 Southend Road London E6 2AN to Picks Farm Sewardstone Road London E4 7RA on 2023-08-26

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20/07/2320 July 2023 Micro company accounts made up to 2022-09-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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11/04/2111 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/04/1611 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/05/1516 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/04/1511 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/04/1411 April 2014 SAIL ADDRESS CHANGED FROM: 23 BURGES ROAD LONDON E6 2BJ UNITED KINGDOM

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11/04/1411 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 23 BURGES ROAD LONDON E6 2BJ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/04/1311 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/04/1219 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/11/1125 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/11/1116 November 2011 APPOINTMENT TERMINATED, SECRETARY SHARANJIT SINGH

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14/04/1114 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/04/1021 April 2010 SAIL ADDRESS CREATED

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21/04/1021 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/05/0911 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/06/0810 June 2008 30/09/07 TOTAL EXEMPTION FULL

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23/04/0823 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/05/0723 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/04/0620 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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26/04/0426 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/04/0426 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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29/06/0329 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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22/04/0322 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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25/09/0125 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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20/04/0120 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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27/07/0027 July 2000 SECRETARY RESIGNED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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27/07/0027 July 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 79 SOUTH PARK DRIVE ILFORD ESSEX IG3 9AB

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09/06/009 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0019 April 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 DIRECTOR RESIGNED

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16/04/9916 April 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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31/10/9831 October 1998 EXEMPTION FROM APPOINTING AUDITORS 16/10/98

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27/10/9827 October 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 NEW SECRETARY APPOINTED

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12/05/9712 May 1997 SECRETARY RESIGNED

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12/05/9712 May 1997 DIRECTOR RESIGNED

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11/04/9711 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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