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LOGISMUS LTD

Company number 10820613

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	PSC07	Cessation of 1 Accounts Online Ltd as a person with significant control on 1 April 2020	View PDF Cessation of 1 Accounts Online Ltd as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	TM01	Termination of appointment of Paul Leonard Donno as a director on 5 October 2020	View PDF Termination of appointment of Paul Leonard Donno as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2018	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	View PDF Current accounting period extended from 30 June 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	PSC02	Notification of 1 Accounts Online Ltd as a person with significant control on 15 June 2017	View PDF Notification of 1 Accounts Online Ltd as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC07	Cessation of Paul Leonard Donno as a person with significant control on 15 June 2017	View PDF Cessation of Paul Leonard Donno as a person with significant control on 15 June 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2018	PSC04	Change of details for Mr Mark Coplow as a person with significant control on 15 June 2017	View PDF Change of details for Mr Mark Coplow as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CH01	Director's details changed for Mr Mark Coplow on 15 June 2017	View PDF Director's details changed for Mr Mark Coplow on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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LOGISMUS LTD

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