LOGICAL SAFETY SOLUTIONS LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Change of details for Mr Alan John Tungate as a person with significant control on 2024-06-26

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26/06/2426 June 2024 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-06-26

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26/06/2426 June 2024 Change of details for Mr Chris Woodford as a person with significant control on 2024-06-26

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26/06/2426 June 2024 Director's details changed for Mr Alan John Tungate on 2024-06-26

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26/06/2426 June 2024 Director's details changed for Mr Chris Woodford on 2024-06-26

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26/06/2426 June 2024 Director's details changed for Mrs Eleanor Western on 2024-06-26

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26/06/2426 June 2024 Change of details for Mrs Eleanor Western as a person with significant control on 2024-06-26

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12/06/2412 June 2024 Confirmation statement made on 2024-06-07 with no updates

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05/01/245 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/04/228 April 2022 Change of share class name or designation

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-06-30

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02/12/212 December 2021 Registered office address changed from Suite 182, 51 Pinfold Street Birmingham B2 4AY England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2021-12-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/08/2027 August 2020 DIRECTOR APPOINTED MR CHRIS WOODFORD

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 12 FAIR LEAS CHESHAM HP5 2QW ENGLAND

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08/06/208 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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