LOGICON SYSTEMS LIMITED
Company number 11929417 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Registered office address changed from 5 Underwood Street London N1 7LY United Kingdom to 78 York Street London W1H 1DP on 2026-09-08 · 1 page | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 30 Jan 2023 | Termination of appointment of Nicholas Thomas Rendell Street as a director on 2023-01-26 · 1 page | View document |
| 30 Jan 2023 | Appointment of Andrew George Benson as a director on 2023-01-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-23 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ UNITED KINGDOM | View document |
| 1 May 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 5 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |