LEREX TECHNOLOGY LIMITED
Company number 09829039 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-15 · 20 pages | View document |
| 8 Aug 2025 | Termination of appointment of Douglas John Lee as a director on 2025-08-08 · 1 page | View document |
| 23 May 2025 | Resolutions · 1 page | View document |
| 23 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 May 2025 | Statement of affairs · 10 pages | View document |
| 22 May 2025 | Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-05-22 · 3 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 3 pages | View document |
| 8 Nov 2024 | Termination of appointment of Roberto Rivero Paradisi as a director on 2024-11-07 · 1 page | View document |
| 27 Sep 2024 | Registered office address changed from Aviation House 125 Kingsway Holborn London WC2B 6NH England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 2024-09-27 · 1 page | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 28 Mar 2024 | Satisfaction of charge 098290390003 in full · 1 page | View document |
| 28 Mar 2024 | Registration of charge 098290390004, created on 2024-03-22 · 25 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 21 Feb 2024 | Termination of appointment of Nicolas Thevenet as a director on 2024-01-31 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 7 Aug 2023 | Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA Wales to Aviation House 125 Kingsway Holborn London WC2B 6NH on 2023-08-07 · 1 page | View document |
| 28 Jul 2023 | Appointment of Mr Roberto Rivero Paradisi as a director on 2023-07-27 · 2 pages | View document |
| 20 Jul 2023 | Director's details changed for Mr Nicolas Thevenet on 2023-07-19 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Nicolas Thevenet as a director on 2023-07-01 · 2 pages | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-23 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-23 with updates · 4 pages | View document |
| 25 Feb 2022 | Notification of Lerex Technology Holdings Limited as a person with significant control on 2021-08-28 · 2 pages | View document |
| 25 Feb 2022 | Cessation of Robert Davies as a person with significant control on 2021-08-28 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-30 · 3 pages | View document |
| 23 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Resolutions · 1 page | View document |
| 9 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 27 May 2021 | 25/05/21 STATEMENT OF CAPITAL GBP 60466 | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JILL TREMBETH | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTY | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 16 Dec 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MARTIN | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN LEE / 12/11/2019 | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MS JILL TREMBETH | View document |
| 12 Nov 2019 | ADOPT ARTICLES 01/11/2019 | View document |
| 6 Nov 2019 | CESSATION OF SIMON JAMES MILES AS A PSC | View document |
| 5 Nov 2019 | COMPANY NAME CHANGED SWAPX LIMITED CERTIFICATE ISSUED ON 05/11/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 8 Oct 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON MILES | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILES | View document |
| 7 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098290390003 | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR DAVID SIMON MONTY | View document |
| 18 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098290390002 | View document |
| 6 Mar 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 57523 | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOX | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR ANTONY JOHN MARTIN | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR RICHARD MICHEL NEY | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 6 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098290390001 | View document |
| 6 Mar 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 43783 | View document |
| 31 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 39203 | View document |
| 19 Nov 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 38506 | View document |
| 14 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY | View document |
| 9 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 35505 | View document |
| 7 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 Sep 2017 | DIRECTOR APPOINTED MR DAVID ALAN WHITELEY | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN LEE | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED ANDREW CHARLES DAVID KNOX | View document |
| 29 Sep 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 28808 | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES | View document |
| 27 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098290390002 | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O NPHI LTD BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE LONDON GREATER LONDON W1J 6BD ENGLAND | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED MR SCOTT RYAN JAMES | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098290390001 | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FRANK | View document |
| 9 Dec 2015 | 09/12/15 STATEMENT OF CAPITAL GBP 10526 | View document |
| 6 Nov 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 2ND FLOOR BERKELEY SQUARE HOUSE LONDON W1J6BD ENGLAND | View document |
| 6 Nov 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM C/O NPHI LTD BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON GREATER LONDON W1J 6BD UNITED KINGDOM | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED MR CLIFFORD JOHN FRANK | View document |
| 16 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |