LEXITRON LIMITED
Company number 01202649 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 22 Mar 2024 | Cessation of Michael Andrew Smith as a person with significant control on 2024-02-21 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 13 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 22 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOCKLYNN LIMITED | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 4 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 10 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490021 | View document |
| 10 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490022 | View document |
| 15 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 16 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 25 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 4 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490020 | View document |
| 15 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490019 | View document |
| 3 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490014 | View document |
| 3 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490015 | View document |
| 3 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490013 | View document |
| 3 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490016 | View document |
| 3 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490017 | View document |
| 3 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490018 | View document |
| 3 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490012 | View document |
| 3 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 22 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012026490011 | View document |
| 22 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 13 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 12 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490011 | View document |
| 25 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 1 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 8 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 19 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 29 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SMITH / 01/11/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW SMITH / 01/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SMITH / 01/11/2009 | View document |
| 29 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Dec 2000 | ALTER MEMORANDUM 14/12/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1998 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 13 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 30 Nov 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Dec 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Dec 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 FROM: WESTFIELD PARK AVENUE ST.IVES,HUNTINGDON CAMBS PE17 4JW | View document |
| 13 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 16 Feb 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: INDL EST NUFFIELD RD ST IVES CAMBS PE17 4LX | View document |
| 26 Jan 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1993 | DIRECTOR RESIGNED | View document |
| 22 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS | View document |
| 21 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS | View document |
| 15 Jan 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 | View document |
| 4 Nov 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/91 | View document |
| 24 Oct 1991 | £ NC 100/250000 02/10/91 | View document |
| 22 Jul 1991 | RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS | View document |
| 9 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Jan 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 26 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 30 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 3 Nov 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS | View document |
| 8 Oct 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS | View document |
| 23 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 29 Dec 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS | View document |
| 16 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 16 Jun 1986 | RETURN MADE UP TO 15/05/85; FULL LIST OF MEMBERS | View document |
| 6 Mar 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |