LOGAN TOD & COMPANY LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-09 with no updates

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21/05/2521 May 2025 Director's details changed for Ms Zhiqian Huang on 2025-05-21

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19/05/2519 May 2025 Registered office address changed from Upper Ground Floor 18 Farnham Road Guildford GU1 4XA England to Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 2025-05-19

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19/05/2519 May 2025 Director's details changed for Ms Zhiqian Huang on 2025-05-19

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14/05/2514 May 2025 Termination of appointment of Matthew Tod as a director on 2025-03-31

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03/04/253 April 2025 Registered office address changed from Upper Ground Floor Farnham Road Guildford GU1 4XA England to Upper Ground Floor 18 Farnham Road Guildford GU1 4XA on 2025-04-03

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21/03/2521 March 2025 Registered office address changed from Upper Ground Floor 18 Farnham Road Guilford Surrey GU1 4XA England to Upper Ground Floor Farnham Road Guildford GU1 4XA on 2025-03-21

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-09 with no updates

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01/05/241 May 2024 Appointment of Mr Nigel Cullumbine as a director on 2024-05-01

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16/04/2416 April 2024 Registered office address changed from Ynot House 3 Wey Court Mary Road Guildford Surrey GU1 4QU England to Upper Ground Floor 18 Farnham Road Guilford Surrey GU1 4XA on 2024-04-16

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30/10/2330 October 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Termination of appointment of Lyndon Eric Johnson as a director on 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-09 with no updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-09 with no updates

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30/03/2230 March 2022 Appointment of Mr Lyndon Eric Johnson as a director on 2022-03-29

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01/10/211 October 2021 Micro company accounts made up to 2021-05-31

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22/06/2122 June 2021 Appointment of Ms Zhiqian Huang as a director on 2021-06-22

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM YNOT HOUSE 3 WAY COURT MARY ROAD GUILDFORD GU1 4QU UNITED KINGDOM

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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10/05/1710 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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