LOGICOM COMPUTER SERVICES (U.K.) LIMITED
Company number 02014157 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 31 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Dec 2025 | AGREEMENT2 · 3 pages | View document |
| 30 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 30 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2025 | PARENT_ACC · 93 pages | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Apr 2025 | Termination of appointment of Nicholas Vivian Malley as a director on 2025-03-31 · 1 page | View document |
| 16 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 16 Oct 2024 | PARENT_ACC · 91 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 17 Jul 2024 | Registered office address changed from 1 Portland Drive Willen Milton Keynes MK15 9JW to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 2024-07-17 · 1 page | View document |
| 23 Feb 2024 | Appointment of Mr Shiv Vyas as a director on 2024-02-01 · 2 pages | View document |
| 23 Feb 2024 | Termination of appointment of James Patrick Hamilton as a director on 2024-02-01 · 1 page | View document |
| 23 Feb 2024 | Appointment of Mr Nicholas Vivian Malley as a director on 2024-02-01 · 2 pages | View document |
| 27 Oct 2023 | PARENT_ACC · 85 pages | View document |
| 27 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 4 pages | View document |
| 28 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Current accounting period shortened from 2023-05-31 to 2022-12-31 | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-24 with updates · 6 pages | View document |
| 3 Oct 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 3 Oct 2022 | Resolutions · 3 pages | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Oct 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 28 Sep 2022 | Notification of Compusoft Gb Limited as a person with significant control on 2022-08-24 · 2 pages | View document |
| 28 Sep 2022 | Termination of appointment of Angela Mary Varey as a secretary on 2022-08-23 · 1 page | View document |
| 28 Sep 2022 | Termination of appointment of Nathan Maclean as a director on 2022-08-24 · 1 page | View document |
| 28 Sep 2022 | Termination of appointment of David Philip Varey as a director on 2022-08-24 · 1 page | View document |
| 28 Sep 2022 | Cessation of Nathan Ian Maclean as a person with significant control on 2022-08-24 · 1 page | View document |
| 28 Sep 2022 | Cessation of David Philip Varey as a person with significant control on 2022-08-24 · 1 page | View document |
| 28 Sep 2022 | Cessation of Angela Mary Varey as a person with significant control on 2022-08-24 · 1 page | View document |
| 28 Sep 2022 | Appointment of Mr James Patrick Hamilton as a director on 2022-08-24 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 10 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-09-24 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Feb 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Nov 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 8 Oct 2018 | CESSATION OF NATHAN IAN MACLEAN AS A PSC | View document |
| 24 Aug 2018 | ADOPT ARTICLES 06/08/2018 | View document |
| 24 Aug 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 105 | View document |
| 24 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN IAN MACLEAN | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 30 Mar 2016 | DIRECTOR APPOINTED MR NATHAN MACLEAN | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 21 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Nov 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 27 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 1 PORTLAND DRIVE MILTON KEYNES BUCKINGHAMSHIRE MK15 9JW | View document |
| 26 Nov 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | NC INC ALREADY ADJUSTED 12/06/06 | View document |
| 14 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Dec 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 14 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 19 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 11 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 10 Oct 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 16 Oct 1996 | RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS | View document |
| 11 Oct 1996 | S386 DIS APP AUDS 03/02/95 | View document |
| 30 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 26 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN,ESSEX IG8 8HD | View document |
| 25 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 21 Mar 1995 | S366A DISP HOLDING AGM 03/02/95 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 26 Oct 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 | View document |
| 29 Oct 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | View document |
| 29 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 28 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 FROM: ROSEWOOD HOUSE 30 UPHALL ROAD ILFORD ESSEX IG1 2JS | View document |
| 30 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 22 Nov 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 4 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1990 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 17 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 17 Apr 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 10 Oct 1988 | DIRECTOR RESIGNED | View document |
| 2 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 2 Feb 1988 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 8 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 25 Apr 1986 | CERTIFICATE OF INCORPORATION | View document |