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LEXCOM UK LIMITED

Company number 06737826

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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)
06 Oct 2014 AA Accounts for a dormant 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 Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom 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 1
27 Jan 2014 AD01 Registered office address changed from Unit 5 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF United Kingdom on 27 January 2014
27 Jan 2014 CH01 Director's details changed for Mr David Alan Clayton on 23 March 2013
03 Oct 2013 AA Accounts for a dormant 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 dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
21 Nov 2011 AD03 Register(s) moved to registered inspection location
21 Nov 2011 AD02 Register inspection address has been changed
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
05 Jan 2011 AD01 Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom on 5 January 2011
05 Jan 2011 TM01 Termination of appointment of John Bury as a director
05 Jan 2011 AP01 Appointment of Mr David Alan Clayton as a director
23 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from Westminster St Mark's Court Teesdale Business Park Stockton on Tees TS17 6QP on 23 November 2010
23 Nov 2010 CH04 Secretary's details changed for Endeavour Secretary Limited on 1 October 2010
16 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
31 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-22
31 Jan 2010 CONNOT Change of name notice
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr John Paul Bury on 1 October 2009