LOGSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Resolutions |
| 08/01/258 January 2025 | Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-12-31 |
| 14/11/2414 November 2024 | Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 05/01/235 January 2023 | Appointment of Mr David John Richardson as a director on 2023-01-01 |
| 05/01/235 January 2023 | Termination of appointment of Alexander David Kelly as a director on 2022-12-31 |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/03/221 March 2022 | Director's details changed for Mr Alexander David Kelly on 2022-02-23 |
| 01/03/221 March 2022 | Appointment of Mr Gerard Austin O'callaghan as a director on 2022-02-23 |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM FOURTH FLOOR, 48 GRACECHURCH STREET LONDON EC3V 0EJ ENGLAND |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM FOUTH FLOOR, 48 GRACECHURCH STREET LONDON EC3V 0EJ ENGLAND |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGGIE |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELLY |
| 03/09/153 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 26/02/2015 |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014 |
| 14/10/1314 October 2013 | SECTION 519 |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR ROBERT MCLELLAN |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY |
| 01/07/131 July 2013 | ADOPT ARTICLES 24/06/2013 |
| 29/08/1229 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 5012 |
| 05/03/125 March 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 5012 |
| 05/03/125 March 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 5012 |
| 05/03/125 March 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 5012 |
| 26/01/1226 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 2506 |
| 26/01/1226 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 2506 |
| 04/01/124 January 2012 | 13/12/11 STATEMENT OF CAPITAL GBP 2206 |
| 04/01/124 January 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 2306 |
| 04/01/124 January 2012 | 13/12/11 STATEMENT OF CAPITAL GBP 2206 |
| 04/01/124 January 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 2306 |
| 26/08/1126 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | PREVSHO FROM 31/08/2011 TO 31/12/2010 |
| 16/09/1016 September 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 100 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR JOHN IAN LOGGIE |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM STEPHENSON |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 26/08/1026 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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