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THE LOGICAL CHOICE GROUP LIMITED

Company number 10743805

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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)
05 May 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
05 May 2020 PSC04 Change of details for Mr Greig Stuart Balfour Scott as a person with significant control on 31 March 2020
05 May 2020 PSC07 Cessation of Ralph John Wills as a person with significant control on 31 March 2020
05 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 132
03 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-03
01 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
12 Sep 2019 TM01 Termination of appointment of Mark Barry Kempster as a director on 12 June 2019
12 Sep 2019 TM01 Termination of appointment of Simon Kempster as a director on 12 June 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
15 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
08 Jun 2018 CS01 Confirmation statement made on 26 April 2018 with updates
27 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-27
  • GBP 99