LOGOXPRES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Satisfaction of charge 1 in full |
| 01/09/251 September 2025 New | Termination of appointment of Frances Marie Scanlan as a secretary on 2025-08-29 |
| 01/09/251 September 2025 New | Termination of appointment of Frances Marie Scanlan as a director on 2025-08-29 |
| 01/09/251 September 2025 New | Termination of appointment of Wilson Jamieson as a director on 2025-08-29 |
| 01/09/251 September 2025 New | Appointment of Mr Colin Gavin Hill as a director on 2025-08-29 |
| 01/09/251 September 2025 New | Cessation of Frances Marie Scanlan as a person with significant control on 2025-08-29 |
| 01/09/251 September 2025 New | Notification of Twenty One Hundred Ltd. as a person with significant control on 2025-08-29 |
| 01/09/251 September 2025 New | Cessation of Wilson Jamieson as a person with significant control on 2025-08-29 |
| 26/08/2526 August 2025 New | Change of details for Wilson Jamieson as a person with significant control on 2019-01-25 |
| 22/08/2522 August 2025 New | Second filing for the notification of Wilson Jamieson as a person with significant control |
| 22/08/2522 August 2025 New | Second filing of Confirmation Statement dated 2017-04-05 |
| 18/08/2518 August 2025 New | Second filing of Confirmation Statement dated 2021-04-05 |
| 12/08/2512 August 2025 New | Statement of capital following an allotment of shares on 2001-04-05 |
| 12/08/2512 August 2025 New | Statement of capital following an allotment of shares on 2001-04-05 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/09/2420 September 2024 | Change of details for Mr Wilson Jamieson as a person with significant control on 2024-09-20 |
| 21/08/2421 August 2024 | Notification of Wilson Jamieson as a person with significant control on 2024-08-09 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2021-09-26 to 2021-09-25 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2020-09-27 to 2020-09-26 |
| 28/04/2128 April 2021 | Confirmation statement made on 2021-04-05 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 09/10/199 October 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | PREVSHO FROM 28/09/2018 TO 27/09/2018 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/06/1728 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 10/04/1710 April 2017 | Confirmation statement made on 2017-04-05 with updates |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/05/1611 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/05/1526 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/05/142 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/04/1312 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/04/1211 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/04/1112 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/04/1027 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 24/07/0924 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 62 STIRLING ENTERPRISE PARK STIRLING STIRLINGSHIRE FK7 7RP |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0328 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/01/0216 January 2002 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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