LOGICAL VEHICLE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 25/02/2225 February 2022 | Termination of appointment of Anthony Murtagh as a director on 2021-06-14 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7HG |
| 24/04/1924 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN PARSONSON |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SAUL PARSONSON |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR ANTHONY MURTAGH |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR ANDREW JOHN PADMORE |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR RANDALL JAMES EDWARDS |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 12/03/1812 March 2018 | CESSATION OF SAUL NICHOLAS PARSONSON AS A PSC |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGNIDA GROUP LIMITED |
| 12/03/1812 March 2018 | CESSATION OF SUSAN ELIZABETH PARSONSON AS A PSC |
| 30/01/1830 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CURREXT FROM 31/05/2018 TO 31/10/2018 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/11/163 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PARSONSON / 03/11/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065121540001 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/03/155 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/03/111 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL NICHOLAS PARSONSON / 22/02/2011 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/02/1026 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 261 ALCESTER ROAD SOUTH LINGS HEATH BIRMINGHAM D14 6DT |
| 14/04/0814 April 2008 | CURREXT FROM 28/02/2009 TO 31/05/2009 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED SAUL NICHOLAS PARSONSON |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD |
| 07/03/087 March 2008 | SECRETARY APPOINTED SUSAN ELIZABETH PARSONSON |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD |
| 25/02/0825 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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