LOGICAL PS GROUP LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-10 with no updates

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14/08/2414 August 2024 Group of companies' accounts made up to 2023-11-30

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Group of companies' accounts made up to 2022-11-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-10 with updates

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26/01/2326 January 2023 Change of details for Benjamin Max Lerner as a person with significant control on 2022-11-21

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26/01/2326 January 2023 Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 2022-11-21

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26/01/2326 January 2023 Change of details for Mr Stephen John Durant as a person with significant control on 2022-11-21

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13/09/2213 September 2022 Registered office address changed from Arena Point Merrion Way Leeds West Yorkshire LS2 8PA United Kingdom to Capitol Russell Street Leeds LS1 5SP on 2022-09-13

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01/04/221 April 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Change of details for Mr Stephen John Durant as a person with significant control on 2020-04-30

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09/08/219 August 2021 Change of details for Benjamin Max Lerner as a person with significant control on 2020-04-30

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04/08/214 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/03/2019 March 2020 CURRSHO FROM 28/02/2021 TO 30/11/2020

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DURANT / 18/03/2020

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN DURANT

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18/03/2018 March 2020 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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18/03/2018 March 2020 DIRECTOR APPOINTED MR STEPHEN JOHN DURANT

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18/03/2018 March 2020 DIRECTOR APPOINTED BENJAMIN MAX LERNER

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18/03/2018 March 2020 SECRETARY APPOINTED MR BENJAMIN MAX LERNER

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18/03/2018 March 2020 COMPANY NAME CHANGED RESETIAN LIMITED CERTIFICATE ISSUED ON 18/03/20

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MAX LERNER

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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24/03/1624 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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