LEXONIS LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-12 with no updates

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11/06/2411 June 2024 Confirmation statement made on 2024-04-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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26/05/2326 May 2023 Confirmation statement made on 2023-04-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-04-12 with updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Statement of capital following an allotment of shares on 2021-09-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/09/1613 September 2016 ADOPT ARTICLES 15/08/2016

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 6 MANOR GROVE KENNINGTON OXFORDSHIRE OX1 5QY

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29/04/1629 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/05/155 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMART

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR BEN HEDGES

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26/06/1426 June 2014 Annual return made up to 11 April 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR APPOINTED MR BEN HEDGES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/04/1326 April 2013 DIRECTOR APPOINTED MR DUNCAN JOHN SMART

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17/04/1317 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/05/124 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOU ANDREWS / 11/04/2011

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11/04/1111 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOU ANDREWS / 08/02/2011

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 6 MANOR GROVE KENNINGTON OXFORDSHIRE OX1 5QY ENGLAND

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 168 POPES LANE EALING LONDON W5 4NJ ENGLAND

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ROSSITER / 08/02/2011

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COOKE

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REVELL

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10/12/1010 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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