LEXABLE LTD.

Company number 06284793 ·

Active

71 filings

Date Filing
23 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
26 Jun 2025 Confirmation statement made on 2025-06-19 with no updates · 3 pages View document
18 Mar 2025 Accounts for a dormant company made up to 2023-09-30 · 9 pages View document
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
27 Jun 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
25 Jun 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
7 May 2024 Satisfaction of charge 062847930004 in full · 1 page View document
7 May 2024 Satisfaction of charge 062847930002 in full · 1 page View document
7 May 2024 Satisfaction of charge 062847930003 in full · 1 page View document
7 May 2024 Satisfaction of charge 062847930001 in full · 1 page View document
2 May 2024 Termination of appointment of Seamus Brendan Scullion as a director on 2024-04-30 · 1 page View document
2 May 2024 Appointment of Erinn O’Sullivan as a director on 2024-04-30 · 2 pages View document
14 Dec 2023 Accounts for a small company made up to 2022-09-30 · 19 pages View document
31 Oct 2023 Compulsory strike-off action has been discontinued View document
31 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
29 Aug 2023 First Gazette notice for compulsory strike-off View document
29 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
21 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
6 Apr 2023 Registered office address changed from Cbtc Senghennydd Road Cardiff CF24 4AY to 115 Tivoli Road London SE27 0EE on 2023-04-06 · 1 page View document
14 Feb 2022 Registration of charge 062847930004, created on 2022-02-11 · 53 pages View document
10 Jan 2022 Termination of appointment of Carleen Mary Doherty as a secretary on 2021-07-09 · 1 page View document
5 Jul 2021 Confirmation statement made on 2021-06-19 with updates · 4 pages View document
8 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
13 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
5 Oct 2018 CESSATION OF NEIL JAMES COTTRELL AS A PSC View document
5 Oct 2018 CESSATION OF HELEN MARIE COTTRELL AS A PSC View document
5 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NC TECHNOLOGY & CONSULTANCY LTD View document
5 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES COTTRELL / 27/10/2017 View document
5 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIE COTTRELL / 27/10/2017 View document
14 Aug 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
7 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
19 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
23 Mar 2016 DIRECTOR APPOINTED MRS HELEN MARIE COTTRELL View document
3 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
19 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
5 Jun 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT COTTRELL View document
5 Jun 2014 SECRETARY APPOINTED MRS HELEN COTTRELL View document
6 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL COTTRELL / 02/05/2014 View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
21 Jun 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
1 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
22 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
16 Mar 2012 ADOPT ARTICLES 01/03/2012 View document
16 Mar 2012 01/03/12 STATEMENT OF CAPITAL GBP 200 View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages View document
8 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT COTTRELL / 01/07/2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL COTTRELL / 01/07/2010 · 2 pages View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL COTTRELL / 19/06/2010 View document
22 Jun 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
27 Oct 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 22 HIGHWOODS DRIVE MARLOW BUCKINGHAMSHIRE SL7 3PY UNITED KINGDOM View document
2 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL COTTRELL / 01/07/2009 View document
2 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
26 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Jun 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
26 Jun 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 22 HIGHWOODS DRIVE MARLOW BUCKS SL7 3PY View document
26 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
19 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document