LOGICO NE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Notification of Logico Holdings Limited as a person with significant control on 2025-05-26 |
| 26/05/2526 May 2025 | Cessation of Lisa Fleming as a person with significant control on 2025-05-26 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-11-04 |
| 04/12/244 December 2024 | Resolutions |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Resolutions |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-11-04 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-11-04 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-18 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 29/12/2229 December 2022 | Amended total exemption full accounts made up to 2022-05-31 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/01/223 January 2022 | Registered office address changed from Central Building 26 Carlbury Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6BH England to 18 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 2022-01-03 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-05-31 |
| 23/07/2123 July 2021 | Appointment of Mr Matthew Mcconnell as a secretary on 2021-07-07 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA FLEMING |
| 18/11/1918 November 2019 | CESSATION OF WAYNE FLEMING AS A PSC |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FLEMING |
| 18/10/1918 October 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE FLEMING / 22/05/2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 35 CLEMENT WAY WILLINGTON CROOK DURHAM DL15 0GQ UNITED KINGDOM |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MR WAYNE FLEMING / 22/05/2019 |
| 19/06/1919 June 2019 | Registered office address changed from , 35 Clement Way, Willington, Crook, Durham, DL15 0GQ, United Kingdom to 18 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 2019-06-19 |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MRS LISA FLEMING |
| 19/06/1919 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN ELKIN / 22/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 01/06/181 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS LYN ATKIN / 01/06/2018 |
| 31/05/1831 May 2018 | SECRETARY APPOINTED MISS LYN ATKIN |
| 17/05/1817 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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