LOGICAL STORAGE SYSTEMS LIMITED
Company number 09437167 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 5 Mar 2025 | Director's details changed for Mrs Emma Ellis on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Change of details for Mr Neil Martyn Ellis as a person with significant control on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Change of details for Mrs Emma Ellis as a person with significant control on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Secretary's details changed for Neil Ellis on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Director's details changed for Mr Neil Martyn Ellis on 2025-03-05 · 2 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 16 Dec 2024 | Registered office address changed from C/O Neil Ellis Unit 1B Herald Way Pegasus Business Park Castle Donington Leicestershire DE74 2TZ England to 12 Pipistrelle Drive Market Bosworth Nuneaton CV13 0NW on 2024-12-16 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 05/02/2020 | View document |
| 7 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 05/02/2020 | View document |
| 5 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 05/02/2020 | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTYN ELLIS / 05/02/2020 | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 05/02/2020 | View document |
| 5 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL MARTYN ELLIS / 05/02/2020 | View document |
| 18 Nov 2019 | PROPERTY PURCHASE 07/11/2019 | View document |
| 19 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 07/02/2019 | View document |
| 27 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 29/04/2016 | View document |
| 27 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELLIS | View document |
| 27 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MARTYN ELLIS | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 18 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Jun 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MRS EMMA ELLIS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 12 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |