LOGIC SERVICE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 10/12/2210 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/05/2127 May 2021 | 27/03/20 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | PREVEXT FROM 27/03/2021 TO 31/03/2021 |
| 15/05/2115 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / MISS STEPHANIE JANE LACK / 11/05/2020 |
| 27/03/2027 March 2020 | Annual accounts for year ending 27 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 15/01/2015 January 2020 | 27/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 15/05/1915 May 2019 | 28/03/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | Annual accounts for year ending 27 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 29/12/1829 December 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MISS STEPHANIE JANE LACK / 03/08/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 07/04/187 April 2018 | 29/03/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | Annual accounts for year ending 28 Mar 2018 |
| 23/12/1723 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN PATRICK DUFFY / 28/09/2017 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR JOHN ALAN PATRICK DUFFY |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LACK |
| 29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 23/12/1623 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR JOHN WILLIAM WARD |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FOX |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MISS STEPHANIE JANE LACK |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLIN |
| 16/12/1516 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BORGOGNONI |
| 20/11/1520 November 2015 | COMPANY NAME CHANGED LOGIC SECURITY (UK) LIMITED CERTIFICATE ISSUED ON 20/11/15 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR MICHAEL HANS WOLFGANG TOMLIN |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR IAN FOX |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LACK |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR ROBIN KEVIN BORGOGNONI |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM SUITES A & B FIRST FLOOR WEST MELBORNE HOUSE BENYON GROVE PETERBOROUGH CAMBRIDGESHIRE PE2 5ZL ENGLAND |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 6 NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH PE8 4HN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DILJINDER VIRDEE |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MISS STEPHANIE JANE LACK |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 2 COOPER ROAD PETERBOROUGH CAMBRIDGESHIRE PE4 7AN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 16/10/1216 October 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 5 SOUTH VIEW ROAD WALTON PETERBOROUGH CAMBRIDGESHIRE PE4 6AG ENGLAND |
| 27/04/1227 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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