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LEXITRON LIMITED

Company number 01202649

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	PSC07	Cessation of Michael Andrew Smith as a person with significant control on 21 February 2024	View PDF Cessation of Michael Andrew Smith as a person with significant control on 21 February 2024 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AD01	Registered office address changed from Marley Road St Ives Huntingdon Cambridgeshire PE27 3EX to James Hall Parsons Green St Ives Cambridgeshire PE27 4AA on 2 September 2022	View PDF Registered office address changed from Marley Road St Ives Huntingdon Cambridgeshire PE27 3EX to James Hall Parsons Green St Ives Cambridgeshire PE27 4AA on 2 September 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	MR04	Satisfaction of charge 012026490018 in full	View PDF Satisfaction of charge 012026490018 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	MR04	Satisfaction of charge 012026490020 in full	View PDF Satisfaction of charge 012026490020 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
12 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
22 Jun 2020	PSC02	Notification of Flocklynn Limited as a person with significant control on 6 April 2016	View PDF Notification of Flocklynn Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	MR01	Registration of charge 012026490022, created on 9 July 2018	View PDF Registration of charge 012026490022, created on 9 July 2018 - link opens in a new window - 19 pages (19 pages)
10 Jul 2018	MR01	Registration of charge 012026490021, created on 9 July 2018	View PDF Registration of charge 012026490021, created on 9 July 2018 - link opens in a new window - 19 pages (19 pages)
15 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
11 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
27 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 281,298	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 281,298 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	MR01	Registration of charge 012026490020, created on 30 October 2015	View PDF Registration of charge 012026490020, created on 30 October 2015 - link opens in a new window - 17 pages (17 pages)

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LEXITRON LIMITED

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