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LOGICAL PS GROUP LIMITED
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LOGICAL PS GROUP LIMITED: Filings

    • Overview

    Company NameLOGICAL PS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08888978
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOGICAL PS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    		28 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2022

    		28 pagesAA

    Confirmation statement made on Mar 10, 2023 with updates

    		4 pagesCS01

    Change of details for Benjamin Max Lerner as a person with significant control on Nov 21, 2022

    		2 pagesPSC04

    Change of details for Mr Stephen John Durant as a person with significant control on Nov 21, 2022

    		2 pagesPSC04

    Notification of Trident Trust Company (U.K.) Limited as a person with significant control on Nov 21, 2022

    		2 pagesPSC02

    Registered office address changed from Arena Point Merrion Way Leeds West Yorkshire LS2 8PA United Kingdom to Capitol Russell Street Leeds LS1 5SP on Sep 13, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Change of details for Benjamin Max Lerner as a person with significant control on Apr 30, 2020

    		2 pagesPSC04

    Change of details for Mr Stephen John Durant as a person with significant control on Apr 30, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Director's details changed for Mr Stephen John Durant on Mar 11, 2021

    		2 pagesCH01

    Change of details for Mr Stephen John Durant as a person with significant control on Mar 11, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 10, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2020

    • Capital: GBP 71
    		3 pagesSH01

    Confirmation statement made on Jun 12, 2020 with updates

    		3 pagesCS01

    Change of details for Mr Stephen John Durant as a person with significant control on Mar 18, 2020

    		2 pagesPSC04

    Current accounting period shortened from Feb 28, 2021 to Nov 30, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2020

    		RES15

    Notification of Stephen John Durant as a person with significant control on Mar 18, 2020

    		2 pagesPSC01

    Appointment of Mr Stephen John Durant as a director on Mar 18, 2020

    		2 pagesAP01

    Appointment of Mr Benjamin Max Lerner as a secretary on Mar 18, 2020

    		2 pagesAP03
    2Next

    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