LOGIXAL DOCUMENT SOLUTIONS LIMITED

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DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-10 with updates

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17/01/2517 January 2025 Termination of appointment of Nigel James Pashley as a director on 2024-12-24

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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16/07/2416 July 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-10 with no updates

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

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04/09/234 September 2023 Total exemption full accounts made up to 2022-11-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/01/2331 January 2023 Appointment of James Hoile as a director on 2023-01-25

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24/01/2224 January 2022 Previous accounting period extended from 2021-05-31 to 2021-11-30

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07/08/217 August 2021 Termination of appointment of Jamie Lexton as a director on 2021-07-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-10 with no updates

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22/01/1922 January 2019 31/05/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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27/10/1827 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/09/1821 September 2018 ADOPT ARTICLES 29/06/2018

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11/01/1811 January 2018 31/05/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DAVIS / 05/01/2018

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL PHILIP HOILE / 05/01/2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE NEIL ALEXANDER LEXTON / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES PASHLEY / 05/01/2018

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOILE / 01/10/2017

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11/07/1711 July 2017 DIRECTOR APPOINTED JAMIE NEIL ALEXANDER LEXTON

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28/03/1728 March 2017 DIRECTOR APPOINTED MANDEEP KANDOLA

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP HOILE / 15/12/2016

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08/01/178 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES PASHLEY / 21/12/2016

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08/01/178 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOILE / 21/12/2016

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26/09/1626 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL HOILE / 14/09/2016

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 55 BAKER STREET LONDON W1U 7EU

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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04/08/164 August 2016 SECRETARY APPOINTED MRS RACHAEL HOILE

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOLE / 06/08/2015

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23/12/1523 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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19/08/1519 August 2015 DIRECTOR APPOINTED NIGEL JAMES PASHLEY

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19/08/1519 August 2015 DIRECTOR APPOINTED CATHERINE HOLE

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01/02/151 February 2015 Annual return made up to 16 December 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/01/1423 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP HOILE / 24/07/2013

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP UNITED KINGDOM

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21/01/1321 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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20/09/1220 September 2012 CURREXT FROM 31/12/2012 TO 31/05/2013

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP HOILE / 20/09/2012

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01/02/121 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/12/1116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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