LOGICPRESS LIMITED

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DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-14 with updates

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24/02/2524 February 2025 Accounts for a dormant company made up to 2024-05-31

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20/12/2420 December 2024 Director's details changed for Mrs Michelle Norris on 2024-12-20

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20/12/2420 December 2024 Secretary's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20

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20/12/2420 December 2024 Registered office address changed from 72 Leadenhall Market London EC3V 1LT to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 2024-12-20

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20/12/2420 December 2024 Change of details for Mrs Michelle Norris as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Change of details for Mrs Michelle Norris as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Director's details changed for Mrs Michelle Norris on 2024-12-20

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17/07/2417 July 2024 Registration of charge 042096590002, created on 2024-07-05

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Accounts for a dormant company made up to 2023-05-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-14 with updates

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16/02/2416 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-29

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04/09/234 September 2023 Termination of appointment of Barry Matthews as a secretary on 2023-09-01

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04/09/234 September 2023 Appointment of Mrs Sharon Elizabeth Yavuz as a secretary on 2023-09-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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11/08/2111 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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04/08/214 August 2021 Accounts for a dormant company made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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19/12/1919 December 2019 DIRECTOR APPOINTED MRS MICHELLE NORRIS

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 28/06/2019

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 28/06/2019

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 27/06/2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES NORRIS

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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11/09/1711 September 2017 COMPANY RESTORED ON 11/09/2017

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18/07/1718 July 2017 STRUCK OFF AND DISSOLVED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 FIRST GAZETTE

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27/05/1627 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/05/146 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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22/06/1122 June 2011 SECRETARY'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 22/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 22/06/2011

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15/06/1115 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
124-128 CITY ROAD
LONDON
EC1V 2NJ

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 124-128 CITY ROAD LONDON EC1V 2NJ

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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13/07/0913 July 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 124-128 CITY ROAD LONDON EC1V 2NJ

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
124-128 CITY ROAD
LONDON
EC1V 2NJ

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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03/06/083 June 2008 ALTER ARTICLES 28/05/2008

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08/05/088 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 35 BALLARDS LANE LONDON N3 1XW

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
35 BALLARDS LANE
LONDON
N3 1XW

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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11/05/0711 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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15/05/0615 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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24/01/0624 January 2006 SECRETARY'S PARTICULARS CHANGED

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26/07/0526 July 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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31/03/0431 March 2004 SECRETARY'S PARTICULARS CHANGED

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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04/06/034 June 2003 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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22/05/0322 May 2003 ORDER OF COURT - RESTORATION 22/05/03

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04/03/034 March 2003 STRUCK OFF AND DISSOLVED

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19/11/0219 November 2002 FIRST GAZETTE

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12/06/0112 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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08/06/018 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM:
120 EAST ROAD
LONDON
N1 6AA

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 120 EAST ROAD LONDON N1 6AA

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02/05/012 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/012 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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