LOGIXAL DOCUMENT SOLUTIONS LIMITED

Company number 07885478 ·

Active

53 filings

Date Filing
5 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 15 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
11 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 15 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-10 with updates · 4 pages View document
17 Jan 2025 Termination of appointment of Nigel James Pashley as a director on 2024-12-24 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
23 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 15 pages View document
16 Jul 2024 RPCH01 · 2 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
4 Sep 2023 Total exemption full accounts made up to 2022-11-30 · 14 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
31 Jan 2023 Appointment of James Hoile as a director on 2023-01-25 · 2 pages View document
24 Jan 2022 Previous accounting period extended from 2021-05-31 to 2021-11-30 · 3 pages View document
7 Aug 2021 Termination of appointment of Jamie Lexton as a director on 2021-07-30 · 1 page View document
24 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
22 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
27 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Sep 2018 ADOPT ARTICLES 29/06/2018 View document
11 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View document
5 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL PHILIP HOILE / 05/01/2018 View document
5 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE NEIL ALEXANDER LEXTON / 05/01/2018 View document
5 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES PASHLEY / 05/01/2018 View document
5 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DAVIS / 05/01/2018 View document
16 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOILE / 01/10/2017 View document
11 Jul 2017 DIRECTOR APPOINTED JAMIE NEIL ALEXANDER LEXTON View document
28 Mar 2017 DIRECTOR APPOINTED MANDEEP KANDOLA View document
25 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP HOILE / 15/12/2016 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
8 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOILE / 21/12/2016 View document
8 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES PASHLEY / 21/12/2016 View document
26 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL HOILE / 14/09/2016 View document
25 Aug 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 55 BAKER STREET LONDON W1U 7EU View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
4 Aug 2016 SECRETARY APPOINTED MRS RACHAEL HOILE View document
27 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOLE / 06/08/2015 View document
23 Dec 2015 Annual return made up to 16 December 2015 with full list of shareholders View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
19 Aug 2015 DIRECTOR APPOINTED CATHERINE HOLE View document
19 Aug 2015 DIRECTOR APPOINTED NIGEL JAMES PASHLEY View document
1 Feb 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
23 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 · 5 pages View document
7 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP HOILE / 24/07/2013 View document
24 Jul 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP UNITED KINGDOM View document
21 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
20 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP HOILE / 20/09/2012 View document
20 Sep 2012 CURREXT FROM 31/12/2012 TO 31/05/2013 View document
1 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document