LOGIKAL OUTSOURCING LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts made up to 2025-03-31

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07/04/257 April 2025 Confirmation statement made on 2025-04-06 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/12/2414 December 2024 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Cessation of Mark Peter Smith as a person with significant control on 2024-09-17

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25/11/2425 November 2024 Change of details for Mrs Venetia Anne Smith as a person with significant control on 2024-09-17

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-09-17

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25/11/2425 November 2024 Termination of appointment of Mark Peter Smith as a director on 2024-09-17

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15/05/2415 May 2024 Director's details changed for Mr Mark Peter Smith on 2024-05-10

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13/05/2413 May 2024 Change of details for a person with significant control

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10/05/2410 May 2024 Change of details for Mrs Venetia Anne Smith as a person with significant control on 2024-05-10

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10/05/2410 May 2024 Director's details changed for Mrs Venetia Anne Smith on 2024-05-10

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10/05/2410 May 2024 Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 2024-05-10

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10/05/2410 May 2024 Change of details for Mr Mark Peter Smith as a person with significant control on 2024-05-10

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with updates

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

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07/11/237 November 2023 Change of details for Ms Venetia Anne Coombs as a person with significant control on 2023-11-07

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07/11/237 November 2023 Director's details changed for Ms Venetia Anne Coombs on 2023-11-07

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24/04/2324 April 2023 Total exemption full accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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

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13/03/2313 March 2023 Current accounting period shortened from 2023-12-31 to 2023-03-31

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06/03/236 March 2023 Certificate of change of name

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05/03/235 March 2023 Cessation of Ascentrix Limited as a person with significant control on 2023-03-05

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05/03/235 March 2023 Notification of Mark Peter Smith as a person with significant control on 2023-03-05

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05/03/235 March 2023 Notification of Venetia Anne Coombs as a person with significant control on 2023-03-05

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05/03/235 March 2023 Statement of capital following an allotment of shares on 2023-03-05

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05/03/235 March 2023 Statement of capital following an allotment of shares on 2023-03-05

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05/03/235 March 2023 Statement of capital following an allotment of shares on 2023-03-05

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05/03/235 March 2023 Statement of capital following an allotment of shares on 2023-03-05

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09/01/239 January 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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29/11/2129 November 2021 Current accounting period extended from 2022-02-28 to 2022-03-31

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099977130001

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06/04/206 April 2020 DIRECTOR APPOINTED MS VENETIA ANNE COOMBS

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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06/04/206 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCENTRIX LIMITED

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06/04/206 April 2020 CESSATION OF MAINSTREAM GROUP LIMITED AS A PSC

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM MAINSTREAM HOUSE BONHAM DRIVE SITTINGBOURNE KENT ME10 3RY ENGLAND

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06/04/206 April 2020 COMPANY NAME CHANGED UK DRIVER ACADEMY LIMITED CERTIFICATE ISSUED ON 06/04/20

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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12/04/1812 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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17/05/1717 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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10/02/1610 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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