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LOGICAL PERSONNEL SOLUTIONS LIMITED

Company number 05891080

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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)
06 Nov 2017 SH03 Purchase of own shares.
10 Jul 2017 SH03 Purchase of own shares.
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
11 May 2017 AA Full accounts made up to 30 November 2016
09 May 2017 SH06 Cancellation of shares. Statement of capital on 10 April 2017
  • GBP 92
09 May 2017 SH06 Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 98
09 May 2017 SH03 Purchase of own shares.
28 Oct 2016 TM01 Termination of appointment of Jeffrey John Adams as a director on 10 October 2016
29 Jun 2016 AD01 Registered office address changed from Tower North Central Merrion Way Leeds LS2 8PA to Arena Point Merrion Way Leeds LS2 8PA on 29 June 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 104
18 May 2016 CH01 Director's details changed for Mr Stephen John Durant on 9 July 2015
11 May 2016 AA Full accounts made up to 30 November 2015
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 104
28 Apr 2015 AP01 Appointment of Mr Jeffrey John Adams as a director on 1 December 2014
26 Mar 2015 AA Full accounts made up to 30 November 2014
09 Jul 2014 AA Accounts for a small company made up to 30 November 2013
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 104
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Mr Benjamin Max Lerner on 28 June 2013
02 Jul 2013 CH01 Director's details changed for Mr Stephen John Durant on 1 August 2012
02 Jul 2013 CH03 Secretary's details changed for Mr Benjamin Max Lerner on 28 June 2013
17 Jun 2013 AA Accounts for a small company made up to 30 November 2012
12 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Stephen John Durant on 15 May 2012
24 Apr 2012 AA Accounts for a small company made up to 30 November 2011