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LOGICOM COMPUTER SERVICES (U.K.) LIMITED

Company number 02014157

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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)
28 Sep 2022 AP01 Appointment of Mr James Patrick Hamilton as a director on 24 August 2022
28 Sep 2022 TM02 Termination of appointment of Angela Mary Varey as a secretary on 23 August 2022
28 Sep 2022 TM01 Termination of appointment of Nathan Maclean as a director on 24 August 2022
28 Sep 2022 TM01 Termination of appointment of David Philip Varey as a director on 24 August 2022
24 Aug 2022 PSC04 Change of details for Mr David Philip Varey as a person with significant control on 24 August 2022
24 Aug 2022 PSC01 Notification of Nathan Maclean as a person with significant control on 24 August 2022
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 150
28 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
28 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
05 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
26 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
09 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
29 Nov 2018 AA Unaudited abridged accounts made up to 31 May 2018
08 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
08 Oct 2018 PSC07 Cessation of Nathan Ian Maclean as a person with significant control on 15 August 2018
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 105
24 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
31 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
31 Oct 2017 PSC01 Notification of Nathan Ian Maclean as a person with significant control on 1 October 2016
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
30 Mar 2016 AP01 Appointment of Mr Nathan Maclean as a director on 2 January 2016