LOGICALLY SECURE LTD
Company number 05967368 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 24 Jul 2025 | Previous accounting period shortened from 2024-10-31 to 2024-10-30 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Stephanie Louise Iyayi as a director on 2025-07-15 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 12 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Oct 2023 | Registered office address changed from Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to 167-169 Great Portland Street London W1W 5PF on 2023-10-04 · 1 page | View document |
| 27 Sep 2023 | Notification of Convergent Professional Services Limited as a person with significant control on 2020-11-01 · 2 pages | View document |
| 10 Aug 2023 | Cessation of Philip Alan Herbert as a person with significant control on 2020-11-01 · 1 page | View document |
| 10 Aug 2023 | Director's details changed for Stephanie Louise Johnson on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 4 pages | View document |
| 10 Aug 2023 | Cessation of Stephanie Louise Iyayi as a person with significant control on 2020-11-01 · 1 page | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2023 | Confirmation statement made on 2022-12-11 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Sep 2022 | Termination of appointment of Matt Lody as a director on 2022-07-01 · 1 page | View document |
| 27 Sep 2022 | Cessation of Matt Lody as a person with significant control on 2022-07-01 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 26 Jan 2022 | Register inspection address has been changed from Normandy House High Street Cheltenham GL50 3HW England to Unit D Pendyris Street Cardiff CF11 6BH · 1 page | View document |
| 13 Dec 2021 | Registered office address changed from 307-309 High Street Cheltenham GL50 3HW England to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 2021-12-13 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMSTRONG | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Oct 2018 | DIRECTOR APPOINTED MR RICHARD NIGEL MCKELVEY | View document |
| 1 Jul 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM PO BOX GL50 3HW NORMANDY HOUSE 305-309 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 3HW ENGLAND | View document |
| 28 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | SAIL ADDRESS CHANGED FROM: C/O LOGICALLY SECURE FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH ENGLAND | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 2 Jan 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, NO UPDATES | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Feb 2016 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Jan 2015 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 21 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKELVEY | View document |
| 24 Jan 2012 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ARMSTRONG / 01/01/2012 | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Jan 2011 | SAIL ADDRESS CHANGED FROM: 36 TUDOR ROAD LINCOLN LINCOLNSHIRE LN6 3LL ENGLAND | View document |
| 11 Jan 2011 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 31 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL MCKELVEY / 23/11/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ARMSTRONG / 23/11/2009 | View document |
| 30 Dec 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 36 TUDOR ROAD LINCOLN LINCOLNSHIRE LN6 3LL | View document |
| 30 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 30 Dec 2009 | SAIL ADDRESS CHANGED FROM: 36 TUDOR ROAD LINCOLN LINCOLNSHIRE LN6 3LL ENGLAND | View document |
| 30 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 30 Dec 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH ENGLAND | View document |
| 29 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN ARMSTRONG | View document |
| 5 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED MR RICHARD NIGEL MCKELVEY | View document |
| 3 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR APPOINTED MR STEPHEN JOHN ARMSTRONG | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY SHEILA BELL | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |