LOGICAL PERSONNEL SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 05891080 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2006 |
| Age | 17 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
LOGICAL PERSONNEL SOLUTIONS LIMITED is an active private limited company with number 05891080. It was incorporated 17 years, 10 months, 16 days ago, on 31 July 2006. The company address is Capitol Capitol, Leeds, LS1 5SP, England.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 18 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058910800005
Charge creation date: 2024-02-15
Documents
Accounts with accounts type full
Date: 19 May 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Address
Type: AD01
Old address: Arena Point Merrion Way Leeds LS2 8PA England
New address: Capitol Russell Street Leeds LS1 5SP
Change date: 2022-09-13
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Accounts with accounts type full
Date: 01 Apr 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Accounts with accounts type full
Date: 04 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change to a person with significant control
Date: 18 May 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen John Durant
Change date: 2021-03-11
Documents
Change person director company with change date
Date: 18 May 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Durant
Change date: 2021-03-11
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Accounts with accounts type full
Date: 02 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Capital cancellation shares
Date: 17 May 2019
Action Date: 10 Apr 2019
Category: Capital
Type: SH06
Capital : 71.00 GBP
Date: 2019-04-10
Documents
Capital return purchase own shares
Date: 17 May 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 26 Apr 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Capital cancellation shares
Date: 16 Nov 2018
Action Date: 10 Oct 2018
Category: Capital
Type: SH06
Date: 2018-10-10
Capital : 76.00 GBP
Documents
Capital return purchase own shares
Date: 16 Nov 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 25 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Capital cancellation shares
Date: 23 May 2018
Action Date: 10 Apr 2018
Category: Capital
Type: SH06
Date: 2018-04-10
Capital : 81 GBP
Documents
Capital return purchase own shares
Date: 23 May 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 30 Apr 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Capital cancellation shares
Date: 06 Nov 2017
Action Date: 10 Oct 2017
Category: Capital
Type: SH06
Date: 2017-10-10
Capital : 86 GBP
Documents
Capital return purchase own shares
Date: 06 Nov 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Jul 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Accounts with accounts type full
Date: 11 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Capital cancellation shares
Date: 09 May 2017
Action Date: 10 Apr 2017
Category: Capital
Type: SH06
Date: 2017-04-10
Capital : 92 GBP
Documents
Capital cancellation shares
Date: 09 May 2017
Action Date: 10 Oct 2016
Category: Capital
Type: SH06
Capital : 98 GBP
Date: 2016-10-10
Documents
Capital return purchase own shares
Date: 09 May 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 28 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey John Adams
Termination date: 2016-10-10
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-29
New address: Arena Point Merrion Way Leeds LS2 8PA
Old address: Tower North Central Merrion Way Leeds LS2 8PA
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-09
Officer name: Mr Stephen John Durant
Documents
Accounts with accounts type full
Date: 11 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 18 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-18
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey John Adams
Appointment date: 2014-12-01
Documents
Accounts with accounts type full
Date: 26 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Accounts with accounts type small
Date: 09 Jul 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Change person director company with change date
Date: 02 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-28
Officer name: Mr Benjamin Max Lerner
Documents
Change person director company with change date
Date: 02 Jul 2013
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Mr Stephen John Durant
Documents
Change person secretary company with change date
Date: 02 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Benjamin Max Lerner
Change date: 2013-06-28
Documents
Accounts with accounts type small
Date: 17 Jun 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Change person director company with change date
Date: 12 Jul 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-15
Officer name: Mr Stephen John Durant
Documents
Accounts with accounts type small
Date: 24 Apr 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2011
Action Date: 31 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-31
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Termination director company with name
Date: 30 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Carlton
Documents
Change registered office address company with date old address
Date: 06 Sep 2010
Action Date: 06 Sep 2010
Category: Address
Type: AD01
Old address: 11 Regent Street Leeds West Yorkshire LS2 7QN England
Change date: 2010-09-06
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2010
Action Date: 31 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-31
Documents
Change person director company with change date
Date: 04 Aug 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-31
Officer name: Mr Benjamin Max Lerner
Documents
Change person director company with change date
Date: 04 Aug 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Durant
Change date: 2010-07-31
Documents
Certificate change of name company
Date: 26 Apr 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed logical resources trades LIMITED\certificate issued on 26/04/10
Documents
Change of name notice
Date: 26 Apr 2010
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 07 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 07 Apr 2010
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 04 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 10 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr benjamin max lerner
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary jeffrey adams
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jeffrey adams
Documents
Legacy
Date: 09 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 09/03/2009 from 22 regent street leeds LS2 7QA
Documents
Legacy
Date: 10 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/08; full list of members
Documents
Legacy
Date: 20 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/2008 to 30/11/2008
Documents
Legacy
Date: 28 May 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 11 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/07; full list of members
Documents
Legacy
Date: 03 Sep 2007
Category: Capital
Type: 88(2)O
Description: Ad 31/07/06--------- £ si 103@1
Documents
Legacy
Date: 17 May 2007
Category: Address
Type: 287
Description: Registered office changed on 17/05/07 from: 25A the grove promenade ilkley west yorkshire LS29 8AF
Documents
Legacy
Date: 02 Nov 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Nov 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 31/07/06--------- £ si 99@1=99 £ si 4@1=4 £ ic 1/104
Documents
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