LOGSON LIMITED
Company number 07357559 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 24 Jun 2025 | Resolutions · 3 pages | View document |
| 8 Jan 2025 | Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-12-31 · 1 page | View document |
| 14 Nov 2024 | Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07 · 2 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-26 with no updates · 3 pages | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 5 Jan 2023 | Appointment of Mr David John Richardson as a director on 2023-01-01 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Alexander David Kelly as a director on 2022-12-31 · 1 page | View document |
| 24 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 1 Mar 2022 | Appointment of Mr Gerard Austin O'callaghan as a director on 2022-02-23 · 2 pages | View document |
| 1 Mar 2022 | Director's details changed for Mr Alexander David Kelly on 2022-02-23 · 2 pages | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM FOURTH FLOOR, 48 GRACECHURCH STREET LONDON EC3V 0EJ ENGLAND | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY | View document |
| 26 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGGIE | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN | View document |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | View document |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM FOUTH FLOOR, 48 GRACECHURCH STREET LONDON EC3V 0EJ ENGLAND | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELLY | View document |
| 3 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Aug 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 26/02/2015 | View document |
| 26 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014 | View document |
| 14 Oct 2013 | SECTION 519 | View document |
| 16 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Aug 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR ROBERT MCLELLAN | View document |
| 1 Jul 2013 | ADOPT ARTICLES 24/06/2013 | View document |
| 29 Aug 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 17 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 5012 | View document |
| 5 Mar 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 5012 | View document |
| 5 Mar 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 5012 | View document |
| 5 Mar 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 5012 | View document |
| 26 Jan 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 2506 | View document |
| 26 Jan 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 2506 | View document |
| 4 Jan 2012 | 13/12/11 STATEMENT OF CAPITAL GBP 2206 | View document |
| 4 Jan 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 2306 | View document |
| 4 Jan 2012 | 13/12/11 STATEMENT OF CAPITAL GBP 2206 | View document |
| 4 Jan 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 2306 | View document |
| 26 Aug 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011 | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jan 2011 | PREVSHO FROM 31/08/2011 TO 31/12/2010 | View document |
| 16 Sep 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR JOHN IAN LOGGIE | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM STEPHENSON | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 26 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |