LOGICAL STORAGE SYSTEMS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-16 with no updates

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05/03/255 March 2025 Director's details changed for Mr Neil Martyn Ellis on 2025-03-05

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05/03/255 March 2025 Change of details for Mr Neil Martyn Ellis as a person with significant control on 2025-03-05

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05/03/255 March 2025 Change of details for Mrs Emma Ellis as a person with significant control on 2025-03-05

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05/03/255 March 2025 Secretary's details changed for Neil Ellis on 2025-03-05

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05/03/255 March 2025 Director's details changed for Mrs Emma Ellis on 2025-03-05

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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16/12/2416 December 2024 Registered office address changed from C/O Neil Ellis Unit 1B Herald Way Pegasus Business Park Castle Donington Leicestershire DE74 2TZ England to 12 Pipistrelle Drive Market Bosworth Nuneaton CV13 0NW on 2024-12-16

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

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26/03/2426 March 2024 Confirmation statement made on 2024-03-16 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Confirmation statement made on 2023-03-16 with no updates

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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

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13/12/2213 December 2022 Total exemption full accounts made up 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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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 05/02/2020

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 05/02/2020

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 05/02/2020

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL MARTYN ELLIS / 05/02/2020

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 05/02/2020

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTYN ELLIS / 05/02/2020

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18/11/1918 November 2019 PROPERTY PURCHASE 07/11/2019

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19/06/1919 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 07/02/2019

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27/04/1827 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 29/04/2016

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELLIS

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MARTYN ELLIS

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18/08/1718 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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29/04/1629 April 2016 DIRECTOR APPOINTED MRS EMMA ELLIS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 1

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15/03/1615 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/03/169 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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12/02/1512 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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