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LEX SECRETARIES LIMITED

Company number 05283468

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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)
09 Jul 2024 CH01 Director's details changed for Mr. Patrick Donnell O'sullivan on 9 July 2024
25 Jan 2024 AA Micro company accounts made up to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
16 Jan 2023 AA Micro company accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
04 Jul 2022 AA Micro company accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
01 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Aug 2021 AA Micro company accounts made up to 31 December 2019
08 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
15 Jan 2019 AA Micro company accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
27 Mar 2018 AD01 Registered office address changed from , Suite a the Chambers, 5a the Square, Petersfield, Hampshire, GU32 3HJ to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG on 27 March 2018
16 Jan 2018 AA Micro company accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
01 Feb 2017 AA Micro company accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
20 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
06 Mar 2014 TM02 Termination of appointment of Duncan Dickson as a secretary
08 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000