LEXCOSYSTEMS IP LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewDirector's details changed for Mrs Tina Marie Surman on 2025-09-22

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22/09/2522 September 2025 NewChange of details for Surman Holdings Limited as a person with significant control on 2025-09-22

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22/09/2522 September 2025 NewRegistered office address changed from Third Floor the Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX United Kingdom to 93 High Street Tewkesbury Gloucestershire GL20 5JZ on 2025-09-22

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17/05/2517 May 2025 Confirmation statement made on 2025-05-04 with updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-04-30

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02/10/242 October 2024 Notification of Surman Holdings Limited as a person with significant control on 2017-04-25

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17/05/2417 May 2024 Confirmation statement made on 2024-05-04 with no updates

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16/05/2416 May 2024 Change of details for a person with significant control

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15/05/2415 May 2024 Withdrawal of a person with significant control statement on 2024-05-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-04 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-04-30

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17/05/2217 May 2022 Confirmation statement made on 2022-05-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/02/2119 February 2021 30/04/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA MARIE SURMAN / 01/01/2019

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 19 HOLLOWAY PERSHORE WR10 1HW UNITED KINGDOM

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA MARIE SURMAN / 17/12/2018

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1725 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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