LOGSOFT SOFTWARE LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Total exemption full accounts made up to 2024-05-31

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with updates

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01/10/241 October 2024 Registered office address changed from C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB to 167 - 169 Great Portland Street London W1W 5PF on 2024-10-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-03 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-03 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-03 with no updates

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/05/215 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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18/02/1918 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM BUCKINGHAM HOUSE WEST C/O K SHAH & CO BUCKINGHAM PARADE, STANMORE MIDDLESEX HA7 4EB

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/05/128 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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11/05/1111 May 2011 COMPANY NAME CHANGED PACKPLAN LIMITED CERTIFICATE ISSUED ON 11/05/11

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD LOBO / 03/05/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/05/096 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 31/05/08 TOTAL EXEMPTION FULL

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30/05/0830 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 31/05/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 31 LIMESDALE GARDENS EDGWARE MIDDLESEX HA8 5JD

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16/10/0716 October 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 LOCATION OF DEBENTURE REGISTER

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16/10/0716 October 2007 LOCATION OF REGISTER OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 LOCATION OF REGISTER OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 SECRETARY RESIGNED

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03/05/053 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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