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LOGIXAL DOCUMENT SOLUTIONS LIMITED

Company number 07885478

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 14 pages (14 pages)
20 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP01	Appointment of James Hoile as a director on 25 January 2023	View PDF Appointment of James Hoile as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 14 pages (14 pages)
25 Jul 2022	AP01	Appointment of Paul Brent Johnston as a director on 19 July 2022	View PDF Appointment of Paul Brent Johnston as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA01	Previous accounting period extended from 31 May 2021 to 30 November 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 November 2021 - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	TM01	Termination of appointment of Jamie Lexton as a director on 30 July 2021	View PDF Termination of appointment of Jamie Lexton as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages)
03 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 16/12/2016	View PDF Second filing of Confirmation Statement dated 16/12/2016 - link opens in a new window - 7 pages (7 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2020	CH01	Director's details changed for Catherine Davis on 4 June 2020	View PDF Director's details changed for Catherine Davis on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Jamie Neil Alexander Lexton on 4 June 2020	View PDF Director's details changed for Jamie Neil Alexander Lexton on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	MR01	Registration of charge 078854780002, created on 2 June 2020	View PDF Registration of charge 078854780002, created on 2 June 2020 - link opens in a new window - 41 pages (41 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages)
23 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages)
17 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages)
05 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with updates	View PDF Confirmation statement made on 16 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	PSC04	Change of details for Mr Daniel Philip Hoile as a person with significant control on 5 January 2018	View PDF Change of details for Mr Daniel Philip Hoile as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)

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LOGIXAL DOCUMENT SOLUTIONS LIMITED

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