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LEXSIS BRITANNIA LIMITED

Company number 04903864

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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)
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of Rene Arama as a director on 31 December 2019	View PDF Termination of appointment of Rene Arama as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	AP01	Appointment of Mr Patrick Arama as a director on 1 March 2019	View PDF Appointment of Mr Patrick Arama as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2017	AP01	Appointment of Mr Rene Arama as a director on 1 December 2017	View PDF Appointment of Mr Rene Arama as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	TM01	Termination of appointment of Patrick Arama as a director on 1 December 2017	View PDF Termination of appointment of Patrick Arama as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017	View PDF Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AP01	Appointment of Jean Claude Houdret as a director	View PDF Appointment of Jean Claude Houdret as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	CH01	Director's details changed for Patrick Arama on 11 July 2013	View PDF Director's details changed for Patrick Arama on 11 July 2013 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	View PDF Termination of appointment of Cr Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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