LOGOTECH DISPLAY SOLUTIONS LIMITED

Company number 04543941 ·

Active

77 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
16 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-02-28 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 7 pages View document
8 Mar 2024 Confirmation statement made on 2024-02-28 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Sep 2023 Unaudited abridged accounts made up to 2022-09-30 · 7 pages View document
24 Mar 2023 Confirmation statement made on 2023-02-28 with updates · 4 pages View document
24 Mar 2023 Change of details for Mr Ian Henderson as a person with significant control on 2023-02-28 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 Apr 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
8 Feb 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
17 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
4 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
7 Nov 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
20 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Sep 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
7 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
22 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
4 Dec 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
20 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
13 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
13 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN HENDERSON / 23/09/2010 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 23/09/2010 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWN / 23/09/2010 View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
3 Nov 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Oct 2007 RETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS View document
19 Oct 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: ALGERNON INDUSTRIAL STATE NEW YOR KROAD SHIREMOOR NEWCASTLE UPON TYNE NE27 0NB View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
24 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Jul 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: UNIT 3 BACKWORTH BUSINESS PARK STATION ROAD BACKWORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE27 0RT View document
1 Nov 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
18 Mar 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
29 Nov 2004 DIRECTOR RESIGNED View document
30 Sep 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: C4 KING FISHER HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD TYNE & WEAR NE11 0JQ View document
28 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
25 Nov 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Jan 2003 SECRETARY RESIGNED View document
21 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Oct 2002 NEW SECRETARY APPOINTED View document
23 Oct 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
23 Oct 2002 SECRETARY RESIGNED View document
23 Oct 2002 DIRECTOR RESIGNED View document
24 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document