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Telecom Lexus Ltd

Documents

Total Documents129
Total Pages560

Filing History

26 August 2023Registered office address changed from 110 Southend Road London E6 2AN to Picks Farm Sewardstone Road London E4 7RA on 26 August 2023
20 July 2023Micro company accounts made up to 30 September 2022
12 April 2023Confirmation statement made on 11 April 2023 with no updates
22 September 2022Micro company accounts made up to 30 September 2021
11 April 2022Confirmation statement made on 11 April 2022 with no updates
17 June 2021Micro company accounts made up to 30 September 2020
11 April 2021Confirmation statement made on 11 April 2021 with no updates
5 August 2020Micro company accounts made up to 30 September 2019
11 April 2020Confirmation statement made on 11 April 2020 with no updates
28 June 2019Micro company accounts made up to 30 September 2018
15 April 2019Confirmation statement made on 11 April 2019 with no updates
30 June 2018Micro company accounts made up to 30 September 2017
14 April 2018Confirmation statement made on 11 April 2018 with no updates
28 June 2017Total exemption small company accounts made up to 30 September 2016
28 June 2017Total exemption small company accounts made up to 30 September 2016
11 May 2017Confirmation statement made on 11 April 2017 with updates
11 May 2017Confirmation statement made on 11 April 2017 with updates
24 June 2016Total exemption small company accounts made up to 30 September 2015
24 June 2016Total exemption small company accounts made up to 30 September 2015
11 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
11 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
16 May 2015Total exemption small company accounts made up to 30 September 2014
16 May 2015Total exemption small company accounts made up to 30 September 2014
11 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
11 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
16 June 2014Total exemption small company accounts made up to 30 September 2013
16 June 2014Total exemption small company accounts made up to 30 September 2013
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
11 April 2014Register inspection address has been changed from 23 Burges Road London E6 2BJ United Kingdom
11 April 2014Register inspection address has been changed from 23 Burges Road London E6 2BJ United Kingdom
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
19 February 2014Registered office address changed from 23 Burges Road London E6 2BJ on 19 February 2014
19 February 2014Registered office address changed from 23 Burges Road London E6 2BJ on 19 February 2014
11 April 2013Annual return made up to 11 April 2013 with a full list of shareholders
11 April 2013Annual return made up to 11 April 2013 with a full list of shareholders
9 April 2013Total exemption small company accounts made up to 30 September 2012
9 April 2013Total exemption small company accounts made up to 30 September 2012
19 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
19 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
28 March 2012Total exemption small company accounts made up to 30 September 2011
28 March 2012Total exemption small company accounts made up to 30 September 2011
25 November 2011Particulars of a mortgage or charge / charge no: 2
25 November 2011Particulars of a mortgage or charge / charge no: 2
16 November 2011Termination of appointment of Sharanjit Singh as a secretary
16 November 2011Termination of appointment of Sharanjit Singh as a secretary
14 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
14 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
11 April 2011Total exemption small company accounts made up to 30 September 2010
11 April 2011Total exemption small company accounts made up to 30 September 2010
21 April 2010Annual return made up to 11 April 2010 with a full list of shareholders
21 April 2010Annual return made up to 11 April 2010 with a full list of shareholders
21 April 2010Register inspection address has been changed
21 April 2010Register inspection address has been changed
23 March 2010Total exemption small company accounts made up to 30 September 2009
23 March 2010Total exemption small company accounts made up to 30 September 2009
11 May 2009Return made up to 11/04/09; full list of members
11 May 2009Return made up to 11/04/09; full list of members
30 April 2009Total exemption small company accounts made up to 30 September 2008
30 April 2009Total exemption small company accounts made up to 30 September 2008
10 June 2008Total exemption full accounts made up to 30 September 2007
10 June 2008Total exemption full accounts made up to 30 September 2007
23 April 2008Return made up to 11/04/08; full list of members
23 April 2008Return made up to 11/04/08; full list of members
21 June 2007Total exemption full accounts made up to 30 September 2006
21 June 2007Total exemption full accounts made up to 30 September 2006
23 May 2007Return made up to 11/04/07; full list of members
23 May 2007Return made up to 11/04/07; full list of members
4 May 2006Total exemption full accounts made up to 30 September 2005
4 May 2006Total exemption full accounts made up to 30 September 2005
20 April 2006Return made up to 11/04/06; full list of members
20 April 2006Return made up to 11/04/06; full list of members
29 September 2005Return made up to 11/04/05; full list of members
29 September 2005Return made up to 11/04/05; full list of members
6 May 2005Total exemption full accounts made up to 30 September 2004
6 May 2005Total exemption full accounts made up to 30 September 2004
26 April 2004Total exemption full accounts made up to 30 September 2003
26 April 2004Return made up to 11/04/04; full list of members
26 April 2004Total exemption full accounts made up to 30 September 2003
26 April 2004Return made up to 11/04/04; full list of members
29 June 2003Total exemption full accounts made up to 30 September 2002
29 June 2003Total exemption full accounts made up to 30 September 2002
22 April 2003Return made up to 11/04/03; full list of members
22 April 2003Return made up to 11/04/03; full list of members
26 April 2002Return made up to 11/04/02; full list of members
26 April 2002Return made up to 11/04/02; full list of members
12 March 2002Total exemption full accounts made up to 30 September 2001
12 March 2002Total exemption full accounts made up to 30 September 2001
25 September 2001Total exemption full accounts made up to 30 September 2000
25 September 2001Total exemption full accounts made up to 30 September 2000
20 April 2001Return made up to 11/04/01; full list of members
20 April 2001Return made up to 11/04/01; full list of members
27 July 2000New director appointed
27 July 2000New secretary appointed
27 July 2000Accounts made up to 30 September 1999
27 July 2000Director resigned
27 July 2000Director resigned
27 July 2000Secretary resigned
27 July 2000Accounts made up to 30 September 1999
27 July 2000Secretary resigned
27 July 2000New secretary appointed
27 July 2000Registered office changed on 27/07/00 from: 79 south park drive ilford essex IG3 9AB
27 July 2000New director appointed
27 July 2000Registered office changed on 27/07/00 from: 79 south park drive ilford essex IG3 9AB
9 June 2000Particulars of mortgage/charge
9 June 2000Particulars of mortgage/charge
19 April 2000Return made up to 11/04/00; full list of members
19 April 2000Return made up to 11/04/00; full list of members
27 October 1999Director resigned
27 October 1999Director resigned
27 October 1999New director appointed
27 October 1999New director appointed
16 April 1999Return made up to 11/04/99; no change of members
16 April 1999Return made up to 11/04/99; no change of members
31 October 1998Accounts for a dormant company made up to 30 September 1998
31 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 October 1998Accounts for a dormant company made up to 30 September 1998
31 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 October 1998New secretary appointed
27 October 1998Accounting reference date extended from 30/04/98 to 30/09/98
27 October 1998New director appointed
27 October 1998Accounting reference date extended from 30/04/98 to 30/09/98
27 October 1998New secretary appointed
27 October 1998New director appointed
12 May 1997Secretary resigned
12 May 1997Director resigned
12 May 1997Secretary resigned
12 May 1997Director resigned
11 April 1997Incorporation
11 April 1997Incorporation
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