LOGICAL PERSONNEL SOLUTIONS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Full accounts made up to 2024-11-30

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22/04/2522 April 2025 Confirmation statement made on 2025-04-18 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/06/2427 June 2024 Full accounts made up to 2023-11-30

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20/05/2420 May 2024 Confirmation statement made on 2024-04-18 with no updates

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19/02/2419 February 2024 Registration of charge 058910800005, created on 2024-02-15

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/05/2319 May 2023 Full accounts made up to 2022-11-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/09/2213 September 2022 Registered office address changed from Arena Point Merrion Way Leeds LS2 8PA England to Capitol Russell Street Leeds LS1 5SP on 2022-09-13

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/08/214 August 2021 Full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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02/04/202 April 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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17/05/1917 May 2019 RETURN OF PURCHASE OF OWN SHARES

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17/05/1917 May 2019 10/04/19 STATEMENT OF CAPITAL GBP 71.00

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26/04/1926 April 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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16/11/1816 November 2018 RETURN OF PURCHASE OF OWN SHARES

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16/11/1816 November 2018 10/10/18 STATEMENT OF CAPITAL GBP 76.00

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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23/05/1823 May 2018 RETURN OF PURCHASE OF OWN SHARES

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23/05/1823 May 2018 10/04/18 STATEMENT OF CAPITAL GBP 81

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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06/11/176 November 2017 RETURN OF PURCHASE OF OWN SHARES

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06/11/176 November 2017 10/10/17 STATEMENT OF CAPITAL GBP 86

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10/07/1710 July 2017 RETURN OF PURCHASE OF OWN SHARES

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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11/05/1711 May 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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09/05/179 May 2017 RETURN OF PURCHASE OF OWN SHARES

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09/05/179 May 2017 10/10/16 STATEMENT OF CAPITAL GBP 98

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09/05/179 May 2017 10/04/17 STATEMENT OF CAPITAL GBP 92

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM TOWER NORTH CENTRAL MERRION WAY LEEDS LS2 8PA

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18/05/1618 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DURANT / 09/07/2015

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11/05/1611 May 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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28/04/1528 April 2015 DIRECTOR APPOINTED MR JEFFREY JOHN ADAMS

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26/03/1526 March 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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09/07/149 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MAX LERNER / 28/06/2013

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DURANT / 01/08/2012

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02/07/132 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN MAX LERNER / 28/06/2013

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17/06/1317 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DURANT / 15/05/2012

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12/07/1212 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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02/08/112 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLTON

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 11 REGENT STREET LEEDS WEST YORKSHIRE LS2 7QN ENGLAND

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MAX LERNER / 31/07/2010

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04/08/104 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DURANT / 31/07/2010

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26/04/1026 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/04/1026 April 2010 COMPANY NAME CHANGED LOGICAL RESOURCES TRADES LIMITED CERTIFICATE ISSUED ON 26/04/10

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07/04/107 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/107 April 2010 CHANGE OF NAME 22/03/2010

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14/09/0914 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/08/094 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/07/0910 July 2009 SECRETARY APPOINTED MR BENJAMIN MAX LERNER

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09/07/099 July 2009 APPOINTMENT TERMINATED SECRETARY JEFFREY ADAMS

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY ADAMS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 22 REGENT STREET LEEDS LS2 7QA

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10/09/0810 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 CURREXT FROM 31/07/2008 TO 30/11/2008

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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11/09/0711 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 ARTICLES OF ASSOCIATION

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 25A THE GROVE PROMENADE ILKLEY WEST YORKSHIRE LS29 8AF

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02/11/062 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/11/062 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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