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LOGSON LIMITED
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LOGSON LIMITED: Filings

    • Overview

    Company NameLOGSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07357559
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOGSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That any and all actions of the company and each director of the company taken prior to the execution hereof and hereafter be, and hereby are, ratified, confirmed, approved ana authorised in all respects 18/06/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Bernard Neillus Mcdonnell as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr David John Richardson as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 26, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Gerard Austin O'callaghan as a director on Feb 23, 2022

    		2 pagesAP01

    Director's details changed for Mr Alexander David Kelly on Feb 23, 2022

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Notification of Logson Holdings Limited as a person with significant control on Nov 25, 2020

    		2 pagesPSC02

    Cessation of Logson 108 Limited as a person with significant control on Nov 25, 2020

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Coalville LE67 1TT on Nov 27, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0