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LOGSON LIMITED

Company number 07357559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
01 Mar 2022 AP01 Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022
01 Mar 2022 CH01 Director's details changed for Mr Alexander David Kelly on 23 February 2022
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
11 Dec 2020 PSC02 Notification of Logson Holdings Limited as a person with significant control on 25 November 2020
11 Dec 2020 PSC07 Cessation of Logson 108 Limited as a person with significant control on 25 November 2020
24 Nov 2020 AA Accounts for a small company made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
27 Nov 2018 AD01 Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Coalville LE67 1TT on 27 November 2018
12 Oct 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 26 August 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 AP01 Appointment of Mr Alexander David Kelly as a director on 12 February 2016
26 Nov 2015 AUD Auditor's resignation
16 Nov 2015 AD01 Registered office address changed from Fouth Floor, 48 Gracechurch Street London EC3V 0EJ England to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on 16 November 2015
16 Nov 2015 TM01 Termination of appointment of Michael William Stephenson as a director on 11 November 2015
16 Nov 2015 TM01 Termination of appointment of Robert Mclellan as a director on 11 November 2015
16 Nov 2015 TM01 Termination of appointment of John Loggie as a director on 11 November 2015