LOGICOM E & P LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 NewConfirmation statement made on 2025-07-13 with updates

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15/05/2515 May 2025 Total exemption full accounts made up to 2024-11-30

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29/01/2529 January 2025 Cessation of Logicom Computer Services (Uk) Limited as a person with significant control on 2024-07-14

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

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18/07/2418 July 2024 Confirmation statement made on 2024-07-13 with updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-11-30

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

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14/07/2314 July 2023 Change of details for Mr Jonathan Henry Pumphrey as a person with significant control on 2023-07-10

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14/07/2314 July 2023 Confirmation statement made on 2023-07-13 with updates

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14/07/2314 July 2023 Director's details changed for Mr Jonathan Henry Pumphrey on 2023-07-10

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-11-30

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17/05/2317 May 2023 Change of details for Iain Stott as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Director's details changed for Iain Stott on 2023-05-17

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26/01/2326 January 2023 Secretary's details changed for Nicola Anne Pumphrey on 2023-01-26

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26/01/2326 January 2023 Change of details for Mr Jonathan Henry Pumphrey as a person with significant control on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mr Jonathan Henry Pumphrey on 2023-01-26

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

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-11-30

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

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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23/04/2123 April 2021 30/11/20 TOTAL EXEMPTION FULL

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

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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19/07/2019 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY PUMPHREY / 19/07/2020

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19/07/2019 July 2020 PSC'S CHANGE OF PARTICULARS / IAIN STOTT / 19/07/2020

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19/07/2019 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / IAIN STOTT / 19/07/2020

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19/07/2019 July 2020 SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE PUMPHREY / 19/07/2020

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18/03/2018 March 2020 30/11/19 TOTAL EXEMPTION FULL

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

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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12/04/1912 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/07/1823 July 2018 30/11/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/07/1520 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/07/1423 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOE PUMPHREY / 27/03/2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/07/1319 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/07/1213 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/11/114 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/11/1010 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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04/11/104 November 2010 VARYING SHARE RIGHTS AND NAMES

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/11/0927 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/11/0811 November 2008 CURREXT FROM 31/10/2008 TO 30/11/2008

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10/11/0810 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 SHARE AGREEMENT OTC

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19/03/0819 March 2008 VARYING SHARE RIGHTS AND NAMES

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19/03/0819 March 2008 NC INC ALREADY ADJUSTED 01/12/07

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03/03/083 March 2008 DIRECTOR APPOINTED IAIN STOTT

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31/10/0731 October 2007 NEW SECRETARY APPOINTED

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31/10/0731 October 2007 SECRETARY RESIGNED

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26/10/0726 October 2007 COMPANY NAME CHANGED LOGICOM E AND P LIMITED CERTIFICATE ISSUED ON 26/10/07

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23/10/0723 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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