LOGIC FIRE AND SECURITY LTD
Company number 05008876 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Director's details changed for Mr Brian Reynolds on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Richard Hammerton on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Andrew Mcpartland on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Complii House Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA on 2026-08-24 · 1 page | View document |
| 24 Aug 2026 | Change of details for Compliance Group Limited as a person with significant control on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Scott Mckay on 2026-08-24 · 2 pages | View document |
| 30 Jul 2026 | Previous accounting period extended from 2025-12-30 to 2025-12-31 · 1 page | View document |
| 23 Jul 2026 | Registration of charge 050088760005, created on 2026-07-22 · 86 pages | View document |
| 10 Jul 2026 | Appointment of Mr Brian Reynolds as a director on 2026-07-01 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 4 pages | View document |
| 2 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-30 · 10 pages | View document |
| 17 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2025 | PARENT_ACC · 43 pages | View document |
| 29 Oct 2025 | Termination of appointment of Ateeq Altaf as a director on 2025-10-29 · 1 page | View document |
| 29 Oct 2025 | Appointment of Mr Scott Mckay as a director on 2025-10-29 · 2 pages | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2025 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 26 Feb 2025 | Termination of appointment of Julian Richard Edwin Williams as a director on 2025-01-17 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 4 pages | View document |
| 20 Jan 2025 | Appointment of Mr Ateeq Altaf as a director on 2025-01-07 · 2 pages | View document |
| 27 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 3 Dec 2024 | Resolutions · 4 pages | View document |
| 3 Dec 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 22 Nov 2024 | Registration of charge 050088760004, created on 2024-11-18 · 80 pages | View document |
| 7 Nov 2024 | Satisfaction of charge 050088760002 in full · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Philip Andrew Tilston as a director on 2023-12-23 · 1 page | View document |
| 23 Feb 2024 | Termination of appointment of Sean Edward Mcpartland as a director on 2024-01-31 · 1 page | View document |
| 15 Feb 2024 | Termination of appointment of Piotr Nowosad as a director on 2024-01-08 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 5 pages | View document |
| 3 Jan 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 1 Aug 2023 | Termination of appointment of Robert Jan Thompson as a director on 2023-07-24 · 1 page | View document |
| 29 Jun 2023 | Appointment of Mr Richard Hammerton as a director on 2023-06-29 · 2 pages | View document |
| 16 Mar 2023 | Previous accounting period extended from 2022-12-31 to 2023-01-31 · 1 page | View document |
| 16 Mar 2023 | Appointment of Mr Julian Richard Edwin Williams as a director on 2023-03-14 · 2 pages | View document |
| 16 Mar 2023 | Appointment of Mr Philip Andrew Tilston as a director on 2023-03-14 · 2 pages | View document |
| 6 Mar 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 2 Mar 2023 | Termination of appointment of Sean Edward Mcpartland as a secretary on 2023-02-24 · 1 page | View document |
| 2 Mar 2023 | Notification of Compliance Group Limited as a person with significant control on 2023-02-24 · 2 pages | View document |
| 2 Mar 2023 | Cessation of Sean Edward Mcpartland as a person with significant control on 2023-02-24 · 1 page | View document |
| 2 Mar 2023 | Appointment of Mr Piotr Nowosad as a director on 2023-02-24 · 2 pages | View document |
| 2 Mar 2023 | Registered office address changed from Monkswell House Manse Lane Knaresborough HG5 8NQ England to 85 Great Portland Street London W1W 7LT on 2023-03-02 · 1 page | View document |
| 2 Mar 2023 | Appointment of Mr Robert Jan Thompson as a director on 2023-02-24 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 1 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 3 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050088760003 | View document |
| 25 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050088760002 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN EDWARD MCPARTLAND / 01/01/2015 | View document |
| 29 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD MCPARTLAND / 01/01/2015 | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCPARTLAND / 01/01/2015 | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 · 3 pages | View document |
| 25 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Mar 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARL MCPARTLAND / 01/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN EDWARD MCPARTLAND / 01/02/2010 | View document |
| 18 Sep 2009 | COMPANY NAME CHANGED LOGIC BUILDING SERVICES LTD CERTIFICATE ISSUED ON 20/09/09 | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: SUITE 127-130 MONKSWELL HOUSE MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8NQ | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2004 | SECRETARY RESIGNED | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: SUITE 127=130 MONKSWELL HOUSE MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8NQ | View document |
| 7 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |