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LOGICOR (CN) LIMITED

Company number 08133700

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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)
21 May 2020 TM02 Termination of appointment of Vivien Wishart as a secretary on 18 May 2020
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
17 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
17 Jul 2018 PSC05 Change of details for Logicor (Group) Limited as a person with significant control on 6 August 2017
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
12 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
19 Jun 2017 AA Micro company accounts made up to 30 September 2016
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 1
18 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
15 Feb 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
07 Jul 2014 CH01 Director's details changed for Mr David Bowen on 30 June 2014
07 Jul 2014 CH03 Secretary's details changed for Vivien Wishart on 30 June 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
12 Jul 2013 AP01 Appointment of Ms Vivien Wishart as a director
12 Jul 2013 AP01 Appointment of Mr Neal Howard Whitehall as a director
03 Dec 2012 AD01 Registered office address changed from Unit 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN England on 3 December 2012
06 Jul 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
06 Jul 2012 NEWINC Incorporation