LOGOTECH DISPLAY SOLUTIONS LIMITED

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DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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08/03/248 March 2024 Confirmation statement made on 2024-02-28 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-09-30

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24/03/2324 March 2023 Change of details for Mr Ian Henderson as a person with significant control on 2023-02-28

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24/03/2324 March 2023 Confirmation statement made on 2023-02-28 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/04/227 April 2022 Confirmation statement made on 2022-02-28 with no updates

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08/02/228 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/06/206 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/06/199 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/06/1717 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/06/164 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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07/11/157 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/06/1520 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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07/06/147 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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22/06/1322 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 30/09/11 TOTAL EXEMPTION FULL

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04/12/114 December 2011 Annual return made up to 24 September 2011 with full list of shareholders

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20/06/1120 June 2011 30/09/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 23/09/2010

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN HENDERSON / 23/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWN / 23/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/10/0727 October 2007 RETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: ALGERNON INDUSTRIAL STATE NEW YOR KROAD SHIREMOOR NEWCASTLE UPON TYNE NE27 0NB

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/067 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: UNIT 3 BACKWORTH BUSINESS PARK STATION ROAD BACKWORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE27 0RT

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/11/051 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/03/0518 March 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 DIRECTOR RESIGNED

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: C4 KING FISHER HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD TYNE & WEAR NE11 0JQ

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/11/0325 November 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 SECRETARY RESIGNED

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23/10/0223 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 SECRETARY RESIGNED

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23/10/0223 October 2002 NEW SECRETARY APPOINTED

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23/10/0223 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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