LOGISOFT LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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03/02/253 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-16 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-16 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-16 with updates

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13/01/2113 January 2021 30/06/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM BERRY

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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02/10/192 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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29/08/1829 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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06/12/176 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BERRY / 16/09/2016

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 28 RUSTER WAY HAMPTON HARGATE PETERBOROUGH PE7 8HL

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09/09/169 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 SECRETARY'S CHANGE OF PARTICULARS / GEORGE BERRY / 18/06/2013

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18/06/1318 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 7 SWAN COURT CYGNET PARK HAMPTON PETERBOROUGH PE7 8GX

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21/08/1221 August 2012 30/06/12 TOTAL EXEMPTION FULL

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02/07/122 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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15/11/1115 November 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11

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11/11/1111 November 2011 30/06/11 TOTAL EXEMPTION FULL

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28/06/1128 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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19/11/1019 November 2010 30/06/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR APPOINTED MR ADAM THOMAS BERRY

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BERRY / 01/10/2009

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 28 RUSTER WAY HAMPTON HARGATE PETERBOROUGH PE7 8HL

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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14/07/0914 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/12/0816 December 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/12/0718 December 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/01/0712 January 2007 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/12/0514 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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24/08/0524 August 2005 NEW SECRETARY APPOINTED

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06/06/056 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 51 BECCELM DRIVE CROWLAND PETERBOROUGH CAMBRIDGESHIRE PE6 0AG

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03/05/053 May 2005 SECRETARY RESIGNED

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15/09/0415 September 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/08/0326 August 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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16/07/0216 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/02/0121 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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08/07/998 July 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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19/06/9819 June 1998 SECRETARY RESIGNED

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19/06/9819 June 1998 REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 25A PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JL

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19/06/9819 June 1998 NEW DIRECTOR APPOINTED

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19/06/9819 June 1998 DIRECTOR RESIGNED

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19/06/9819 June 1998 NEW SECRETARY APPOINTED

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16/06/9816 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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