LOGICOR FINANCIAL SERVICES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a dormant company made up to 2024-09-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-20 with no updates

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

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25/03/2425 March 2024 Confirmation statement made on 2024-03-20 with no updates

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11/12/2311 December 2023 Accounts for a dormant company 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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22/05/2322 May 2023 Accounts for a dormant company made up to 2022-09-30

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18/05/2318 May 2023 Registered office address changed from Unit 7 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN to Suite 7, Bizspace Wakefield Business Centre Thornes Mill Denby Dale Road Wakefield WF2 7AZ on 2023-05-18

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with no updates

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

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22/04/2222 April 2022 Confirmation statement made on 2022-03-29 with no updates

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-09-30

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

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22/06/2122 June 2021 Termination of appointment of David Bowen as a director on 2021-06-15

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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29/03/2129 March 2021 CESSATION OF LOGICOR (GROUP) LIMITED AS A PSC

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES

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

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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10/03/2010 March 2020 SECRETARY APPOINTED MR RICHARD JAMES DAVIES

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08/03/208 March 2020 APPOINTMENT TERMINATED, DIRECTOR VIVIEN WISHART

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08/03/208 March 2020 APPOINTMENT TERMINATED, DIRECTOR NEAL WHITEHALL

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08/03/208 March 2020 APPOINTMENT TERMINATED, SECRETARY VIVIEN WISHART

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02/03/202 March 2020 DIRECTOR APPOINTED MR OLIVER BAKER

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02/03/202 March 2020 DIRECTOR APPOINTED MR RICHARD DAVIES

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

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

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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06/03/196 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGICOR (CH) LIMITED

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

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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03/03/173 March 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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06/06/166 June 2016 DIRECTOR APPOINTED MR NEAL HOWARD WHITEHALL

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWEN / 10/05/2016

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06/06/166 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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06/06/166 June 2016 SECRETARY APPOINTED MS VIVIEN WISHART

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06/06/166 June 2016 DIRECTOR APPOINTED MS VIVIEN EILEEN WISHART

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

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07/12/157 December 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 2 BOOTHROYD MEWS, BOOTHROYD HOUSE 20 HALIFAX ROAD DEWSBURY WEST YORKSHIRE WF13 2NE ENGLAND

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19/05/1519 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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