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LOGIC MANUFACTURED BESPOKE LIMITED

Company number 07868399

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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)
02 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with updates
15 Nov 2024 PSC02 Notification of Cairlinn Holdings Limited as a person with significant control on 22 January 2021
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
20 Nov 2023 AD01 Registered office address changed from Royce House Royce Avenue Billingham Cleveland TS23 4BX to Pennine House Hurricane Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TL on 20 November 2023
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
09 Dec 2021 PSC04 Change of details for Mr Marcus Paul Johnston as a person with significant control on 22 January 2021
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
03 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
11 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
13 May 2020 CH01 Director's details changed for Mr Edward Karl Johnston on 13 May 2020
13 May 2020 PSC04 Change of details for Mr Edward Karl Johnston as a person with significant control on 13 May 2020
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 108
17 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
17 Dec 2018 PSC07 Cessation of Neil Christie as a person with significant control on 1 November 2017
17 Dec 2018 TM01 Termination of appointment of Neil Christie as a director on 1 November 2017
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
14 Dec 2017 PSC01 Notification of Neil Christie as a person with significant control on 6 April 2017