LOGICOR (HK) LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewMicro company accounts made up to 2024-09-30

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08/05/258 May 2025 Confirmation statement made on 2025-04-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-04-21 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-04-21 with no updates

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14/06/2314 June 2023 Micro company accounts made up to 2022-09-30

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26/10/2226 October 2022 Registered office address changed from Unit 7 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN to Unit 124 Avenue B Thorp Arch Estate Wetherby LS23 7BJ on 2022-10-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES

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21/04/2121 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BOWEN

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21/04/2121 April 2021 CESSATION OF LOGICOR INTERNATIONAL LIMITED AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/05/2021 May 2020 APPOINTMENT TERMINATED, SECRETARY VIVIEN WISHART

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / LOGICOR (GROUP) LIMITED / 06/08/2017

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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19/01/1719 January 2017 19/01/17 STATEMENT OF CAPITAL GBP 1

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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15/02/1615 February 2016 CURREXT FROM 31/03/2016 TO 30/09/2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 SECRETARY'S CHANGE OF PARTICULARS / VIVIEN WISHART / 30/06/2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWEN / 30/06/2014

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07/07/147 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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12/07/1312 July 2013 DIRECTOR APPOINTED MR NEAL HOWARD WHITEHALL

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12/07/1312 July 2013 DIRECTOR APPOINTED MS VIVIEN WISHART

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM UNIT 6 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN ENGLAND

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06/07/126 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/126 July 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013

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