LISTEX LIMITED
Company number 07646535 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 4 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 2 Dec 2024 | Termination of appointment of Barbara Karoline Alexandra Lapwood as a director on 2024-12-01 · 1 page | View document |
| 2 Dec 2024 | Appointment of Mr James Simon Gambrill as a director on 2024-11-30 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Notification of Barbara Karoline Alexandra Lapwood as a person with significant control on 2022-10-01 · 2 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 19 Oct 2022 | Appointment of Mrs Barbara Karoline Alexandra Lapwood as a director on 2022-10-18 · 2 pages | View document |
| 19 Oct 2022 | Cessation of Simon James Gambril as a person with significant control on 2022-10-18 · 1 page | View document |
| 19 Oct 2022 | Termination of appointment of Simon James Gambrill as a director on 2022-10-18 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-05-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA UNITED KINGDOM | View document |
| 3 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN | View document |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GAMBRILL / 25/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Dec 2015 | SECRETARY APPOINTED PAUL FORSTER | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NATHAN | View document |
| 5 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 13 STATION ROAD LONDON N3 2SB UNITED KINGDOM | View document |
| 25 Jul 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Aug 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 3 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE NATHAN / 11/07/2012 | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED SIMON JAMES GAMBRILL | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED JAMES MAURICE NATHAN | View document |
| 7 Jun 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 7 Jun 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 25 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |