LOGICOMMS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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21/03/2521 March 2025 Change of details for Mr Ross Downie as a person with significant control on 2025-03-14

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21/03/2521 March 2025 Director's details changed for Mr Ross Downie on 2025-03-14

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04/03/254 March 2025 Appointment of Mr Mark Iain Hanson as a director on 2023-11-01

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01/11/241 November 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2023-11-01

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-10-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-18 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with no updates

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25/05/2325 May 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2020-10-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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14/05/2114 May 2021 31/10/20 UNAUDITED ABRIDGED

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/04/2010 April 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DOWNIE / 29/10/2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR ROSS DOWNIE / 29/10/2019

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17/09/1917 September 2019 CURREXT FROM 31/03/2019 TO 31/10/2019

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22/02/1922 February 2019 CURRSHO FROM 31/10/2019 TO 31/03/2019

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08/02/198 February 2019 31/10/18 UNAUDITED ABRIDGED

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DOWNIE / 21/05/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR ROSS DOWNIE / 21/05/2018

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23/03/1823 March 2018 31/10/17 UNAUDITED ABRIDGED

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/06/1729 June 2017 24/04/17 STATEMENT OF CAPITAL GBP 101

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24/02/1724 February 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/10/2016

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/05/162 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DOWNIE / 01/04/2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/12/148 December 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHERYL DOWNIE

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09/04/149 April 2014 APPOINTMENT TERMINATED, SECRETARY CHERYL DOWNIE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/11/1221 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/02/111 February 2011 DIRECTOR APPOINTED MRS CHERYL CATHERINE DOWNIE

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21/10/1021 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSS DOWNIE / 01/10/2009

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23/12/0923 December 2009 Annual return made up to 8 October 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/01/095 January 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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08/10/078 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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