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LOGICAL PET SUPPLIES LIMITED

Company number 09014432

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
01 Jul 2022	AP03	Appointment of Mr James William John Wilson as a secretary on 30 June 2022	View PDF Appointment of Mr James William John Wilson as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of David John Wilson as a director on 30 June 2022	View PDF Termination of appointment of David John Wilson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC07	Cessation of David John Wilson as a person with significant control on 30 June 2022	View PDF Cessation of David John Wilson as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr James William John Wilson as a director on 30 June 2022	View PDF Appointment of Mr James William John Wilson as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AD01	Registered office address changed from 17 Huntingdon Avenue Tunbridge Wells TN4 9EQ England to G03 1 Pepys Street London EC3N 2NU on 30 June 2022	View PDF Registered office address changed from 17 Huntingdon Avenue Tunbridge Wells TN4 9EQ England to G03 1 Pepys Street London EC3N 2NU on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
27 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
28 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2017	AD01	Registered office address changed from Brick Kiln Farm Ticehurst Wadhurst East Sussex TN5 7HX to 17 Huntingdon Avenue Tunbridge Wells TN4 9EQ on 6 May 2017	View PDF Registered office address changed from Brick Kiln Farm Ticehurst Wadhurst East Sussex TN5 7HX to 17 Huntingdon Avenue Tunbridge Wells TN4 9EQ on 6 May 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LOGICAL PET SUPPLIES LIMITED

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