LOGICALIS GROUP SERVICES LIMITED

Company number 03732384

Date	Type	Description	View / Download
15 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(3 pages)
15 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
12 Jun 2017	AP03	Appointment of Mr Mark Grant as a secretary on 12 June 2017	(2 pages)
12 Jun 2017	TM02	Termination of appointment of Gary Peter William Hall as a secretary on 12 June 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Jens Peter Montanana as a director on 12 December 2016	(1 page)
07 Nov 2016	AA	Full accounts made up to 29 February 2016	(22 pages)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2	(5 pages)
14 Jan 2016	AP01	Appointment of Mr Robert Broncho Bailkoski as a director on 6 January 2016	(2 pages)
26 Oct 2015	AA	Full accounts made up to 28 February 2015	(20 pages)
24 Jun 2015	TM01	Termination of appointment of Nigel Vincent Drakeford Lewis as a director on 29 May 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2	(5 pages)
30 Sep 2014	AP01	Appointment of Mr Mark Rogers as a director on 25 September 2014	(2 pages)
12 Sep 2014	AA	Full accounts made up to 28 February 2014	(20 pages)
15 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-15 GBP 2	(4 pages)
26 Sep 2013	AA	Full accounts made up to 28 February 2013	(18 pages)
11 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
07 Nov 2012	AA	Full accounts made up to 29 February 2012	(18 pages)
29 May 2012	AP03	Appointment of Mr Gary Peter William Hall as a secretary	(1 page)
29 May 2012	TM02	Termination of appointment of Richard Williams as a secretary	(1 page)
14 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Full accounts made up to 28 February 2011	(19 pages)
11 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
08 Oct 2010	AA	Full accounts made up to 28 February 2010	(19 pages)
01 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)