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LOGICA SECURITY LIMITED

Company number 11806049

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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)
20 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2024	CERTNM	Company name changed bayard direct LIMITED\certificate issued on 08/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-07	View PDF Company name changed bayard direct LIMITED\certificate issued on 08/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-07 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC04	Change of details for Mr Simon Nicholas Seymour-Perry as a person with significant control on 19 November 2021	View PDF Change of details for Mr Simon Nicholas Seymour-Perry as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Simon Nicholas Seymour-Perry on 19 November 2021	View PDF Director's details changed for Mr Simon Nicholas Seymour-Perry on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2021	PSC01	Notification of Simon Nicholas Seymour-Perry as a person with significant control on 6 October 2021	View PDF Notification of Simon Nicholas Seymour-Perry as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Victoria Kate Brianna Seymour-Perry as a director on 6 October 2021	View PDF Termination of appointment of Victoria Kate Brianna Seymour-Perry as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC07	Cessation of Victoria Kate Brianna Seymour-Perry as a person with significant control on 6 October 2021	View PDF Cessation of Victoria Kate Brianna Seymour-Perry as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LOGICA SECURITY LIMITED

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