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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)
14 Dec 2017 PSC01 Notification of Edward Karl Johnston as a person with significant control on 6 April 2017
14 Dec 2017 PSC01 Notification of Christopher James Johnston as a person with significant control on 6 April 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 106
03 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 02/12/2016
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 03/10/2017
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 TM01 Termination of appointment of Garth Anton Christie as a director on 1 March 2016
05 Apr 2016 TM01 Termination of appointment of John West as a director on 1 March 2016
05 Apr 2016 TM01 Termination of appointment of Dean Anthony Bowie as a director on 1 March 2016
14 Mar 2016 AD03 Register(s) moved to registered inspection location 5 Telford Road Middlesbrough Cleveland TS3 8BL
07 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Dec 2014 AD02 Register inspection address has been changed to 5 Telford Road Middlesbrough Cleveland TS3 8BL
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 AP01 Appointment of Mr Dean Anthony Bowie as a director
23 May 2013 AP01 Appointment of Mr John West as a director
12 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
10 May 2012 AP01 Appointment of Mr Garth Anton Christie as a director
10 May 2012 AP01 Appointment of Mr Neil Christie as a director
02 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted