LOGICSTEEL ENGINEERING UK LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewCertificate of change of name

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/06/2423 June 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-30 with updates

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28/05/2428 May 2024 Certificate of change of name

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24/05/2424 May 2024 Cessation of Digi-Steel B.V. as a person with significant control on 2024-05-16

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24/05/2424 May 2024 Notification of Digi-Steel Holding B.V. as a person with significant control on 2024-05-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Total exemption full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-30 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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26/02/2026 February 2020 31/12/18 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 CURRSHO FROM 31/05/2019 TO 31/12/2018

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 10-11 ST JAMES COURT FRIAR GATE DERBY DE1 1BT UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/06/185 June 2018 DIRECTOR APPOINTED MR NORBERT HENDRIKUS JOHANNES LEUS

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGI-STEEL B.V.

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04/06/184 June 2018 CORPORATE DIRECTOR APPOINTED DIGI-STEEL B.V.

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04/06/184 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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31/05/1831 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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