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LEXICON FIRE SYSTEMS LIMITED

Company number 03045135

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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)
10 May 2016 CH01 Director's details changed for Mr Kevin Goggins on 11 April 2016
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
21 May 2014 CH01 Director's details changed for Karen Makowski on 11 April 2014
21 May 2014 CH01 Director's details changed for Mr Kevin Goggins on 11 April 2014
21 May 2014 CH03 Secretary's details changed for Judith Goggins on 11 April 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sh cap split 500 a and 500B 19/04/2013
18 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Karen Makowski on 11 April 2010
16 Apr 2010 CH01 Director's details changed for Kevin Goggins on 11 April 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 288a Director appointed karen makowski
17 Apr 2009 363a Return made up to 11/04/09; full list of members
23 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
21 Apr 2008 363a Return made up to 11/04/08; full list of members
05 Mar 2008 225 Curr sho from 30/04/2008 to 31/03/2008