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LEXGO LIMITED

Company number 05512395

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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)
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
05 Oct 2018 TM01 Termination of appointment of Andrew Philip Day as a director on 24 September 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
13 Dec 2017 TM01 Termination of appointment of Caroline Louise Marshall as a director on 1 December 2017
18 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
26 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
20 Jun 2016 AD03 Register(s) moved to registered inspection location Station House North Street Havant Hampshire PO9 1QU
16 Jun 2016 AD02 Register inspection address has been changed from Station House North Street Havant Hampshire PO9 1QU England to Station House North Street Havant Hampshire PO9 1QU
29 Feb 2016 TM01 Termination of appointment of Nigel Jeremy Clark as a director on 25 February 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AD04 Register(s) moved to registered office address 65 Chandos Place London WC2N 4HG
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
26 Mar 2015 AP01 Appointment of Mr Andrew Philip Day as a director on 17 March 2015
26 Mar 2015 AP01 Appointment of Mr Nigel Jeremy Clark as a director on 17 March 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
13 Jul 2013 MR01 Registration of charge 055123950001
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders