LOGAN ELECTRONICS LIMITED
Company number 05394422 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 May 2026 | Removal of liquidator by court order · 8 pages | View document |
| 23 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-23 · 21 pages | View document |
| 8 Aug 2025 | Registered office address changed from Azets Holdings Limited Secure House, Lulworth Close Chandler's Ford Southampton SO53 3TL to Third Floor Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 2025-08-08 · 3 pages | View document |
| 28 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jul 2025 | Removal of liquidator by court order · 22 pages | View document |
| 12 Nov 2024 | Liquidators' statement of receipts and payments to 2024-08-23 · 17 pages | View document |
| 25 Sep 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 9 Sep 2023 | Statement of affairs · 10 pages | View document |
| 9 Sep 2023 | Registered office address changed from Unit 5 Cornwall Business Park East Scorrier Redruth Cornwall TR16 5FD United Kingdom to Azets Holdings Limited Secure House, Lulworth Close Chandler's Ford Southampton SO53 3TL on 2023-09-09 · 2 pages | View document |
| 9 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Sep 2023 | Resolutions · 3 pages | View document |
| 9 Sep 2023 | Resolutions | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 30 Mar 2023 | Registration of charge 053944220003, created on 2023-03-10 · 9 pages | View document |
| 14 Mar 2023 | Appointment of Mr Simon William Backhouse as a director on 2023-03-13 · 2 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 Oct 2022 | Termination of appointment of Charles Holt as a director on 2022-10-28 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 Jan 2022 | Memorandum and Articles of Association · 56 pages | View document |
| 17 Jan 2022 | Resolutions · 1 page | View document |
| 17 Jan 2022 | Resolutions | View document |
| 30 Nov 2021 | Termination of appointment of Bryony Wood Davis as a director on 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Appointment of Ms Johanne Wood as a director on 2021-11-30 · 2 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 3 Aug 2021 | Registration of charge 053944220001, created on 2021-07-29 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 17 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CURREXT FROM 31/03/2018 TO 31/05/2018 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 6 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | CESSATION OF DEBORAH JANE MCCOMBIE AS A PSC | View document |
| 11 Aug 2017 | DIRECTOR APPOINTED MR. CLIVE PETER DAVIS | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCCOMBIE | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE PETER DAVIS | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MCCOMBIE | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MCCOMBIE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR REID MCCOMBIE / 16/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE MCCOMBIE / 16/03/2010 · 2 pages | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | SECRETARY RESIGNED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | S366A DISP HOLDING AGM 16/03/05 | View document |
| 18 Apr 2005 | S386 DISP APP AUDS 16/03/05 | View document |
| 16 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |