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LEXIS INFORMATION SYSTEMS LIMITED

Company number 05451946

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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 May 2024 AD01 Registered office address changed from 24 Cecil Avenue Bournemouth Dorset BH8 9EJ United Kingdom to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 9 May 2024
09 May 2024 600 Appointment of a voluntary liquidator
09 May 2024 LIQ02 Statement of affairs
22 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
18 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
03 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Oct 2021 AD01 Registered office address changed from Alan W Simons & Co Hillview Business Centre Leybourne Avenue Bournemouth BH10 6HF England to 24 Cecil Avenue Bournemouth Dorset BH8 9EJ on 8 October 2021
08 Oct 2021 PSC04 Change of details for Mr Stephen William Robert Bavister as a person with significant control on 8 October 2021
08 Oct 2021 CH01 Director's details changed for Stephen William Robert Bavister on 8 October 2021
18 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
22 Jul 2020 AD01 Registered office address changed from 76 Shelley Road East Bournemouth BH7 6HB to Alan W Simons & Co Hillview Business Centre Leybourne Avenue Bournemouth BH10 6HF on 22 July 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
17 Feb 2020 CC04 Statement of company's objects
26 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 AA Total exemption full accounts made up to 31 May 2017
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015