LOGICA SECURITY LIMITED

Company Documents

DateDescription
08/04/258 April 2025 Memorandum and Articles of Association

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-10 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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08/11/248 November 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-10 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-10 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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22/11/2222 November 2022 Previous accounting period extended from 2022-02-28 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Director's details changed for Mr Simon Nicholas Seymour-Perry on 2021-11-19

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23/02/2223 February 2022 Change of details for Mr Simon Nicholas Seymour-Perry as a person with significant control on 2021-11-19

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-02-28

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14/10/2114 October 2021 Termination of appointment of Victoria Kate Brianna Seymour-Perry as a director on 2021-10-06

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14/10/2114 October 2021 Notification of Simon Nicholas Seymour-Perry as a person with significant control on 2021-10-06

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14/10/2114 October 2021 Cessation of Victoria Kate Brianna Seymour-Perry as a person with significant control on 2021-10-06

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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04/02/194 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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