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LEXCOM INFORMATION SYSTEMS LTD

Company number 01123165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016 SH08 Change of share class name or designation
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 115,000
01 Sep 2015 AD01 Registered office address changed from Unit 5 New Fields Business Park 2 Stinsford Road Poole Dorset BH17 0NF to Discovery Court 551-553 Wallisdown Road Poole Dorset BH12 5AG on 1 September 2015
25 Aug 2015 AA Accounts for a small company made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 115,000
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
03 Oct 2014 AD02 Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 115,000
27 Jan 2014 CH01 Director's details changed for Mr David Alan Clayton on 23 March 2013
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 AD03 Register(s) moved to registered inspection location
13 Apr 2011 AA Accounts for a small company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr David Alan Clayton on 31 December 2010
26 Jan 2011 CH01 Director's details changed for Herbert Lex on 31 December 2010
26 Jan 2011 CH01 Director's details changed for Thomas Steidle on 31 December 2010
26 Jan 2011 CH03 Secretary's details changed for Mr David Alan Clayton on 31 December 2010
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
10 Feb 2010 CERTNM Company name changed leading edge communications LTD\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-08