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LOGOSHACK (STAFFS) LIMITED

Company number 03773746

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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)
06 Jan 2025	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	AD01	Registered office address changed from Unit 5 Grove Road Industrial Estate Grove Road Fenton Stoke on Trent ST4 4LG to Unit 5 Grove Road Industrial Estate Grove Road Stoke on Trent Fenton ST4 4LG on 6 January 2025	View PDF Registered office address changed from Unit 5 Grove Road Industrial Estate Grove Road Fenton Stoke on Trent ST4 4LG to Unit 5 Grove Road Industrial Estate Grove Road Stoke on Trent Fenton ST4 4LG on 6 January 2025 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 30 May 2023	View PDF Total exemption full accounts made up to 30 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	CH01	Director's details changed for Mr Phillip Steven Davies on 5 November 2021	View PDF Director's details changed for Mr Phillip Steven Davies on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mrs Lisa Davies on 5 November 2021	View PDF Director's details changed for Mrs Lisa Davies on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 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 - 12 pages (12 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 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) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 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 - 13 pages (13 pages) Download iXBRL
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)
19 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Sep 2018	AP01	Appointment of Mrs Lisa Davies as a director on 6 September 2018	View PDF Appointment of Mrs Lisa Davies as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	SH06	Cancellation of shares. Statement of capital on 24 July 2018 GBP 101.00	View PDF Cancellation of shares. Statement of capital on 24 July 2018 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	PSC01	Notification of Lisa Davies as a person with significant control on 24 July 2018	View PDF Notification of Lisa Davies as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	PSC07	Cessation of Gordon Lawrence Hamlett as a person with significant control on 24 July 2018	View PDF Cessation of Gordon Lawrence Hamlett as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC04	Change of details for Mr Phillip Steven Davies as a person with significant control on 24 July 2018	View PDF Change of details for Mr Phillip Steven Davies as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)

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LOGOSHACK (STAFFS) LIMITED

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