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LOGICOR (CH) LIMITED

Company number 08133849

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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)
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 1,326.13
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019.
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 1,037.29
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019.
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 1,015.29
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019.
16 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
01 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
30 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Jun 2017 SH02 Sub-division of shares on 1 June 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 100
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
14 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
15 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Feb 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
15 May 2015 AA Total exemption small company accounts made up to 31 March 2015
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
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 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