About

Registered Number: 07487172
Date of Incorporation: 10/01/2011 (14 years and 3 months ago)
Company Status: Active
Registered Address: Unit 6 Logic Document, The Arcade, Llanelli, SA15 3TW,

 

Based in Llanelli, Logic Document Ltd was established in 2011, it's status at Companies House is "Active". We don't know the number of employees at this company. The organisation has 4 directors listed as Beckett, Stephen Paul, Beckett, Stephen Paul, Beckett, Steve, East, Jeremy Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Stephen Paul 06 September 2019 - 1
BECKETT, Steve 10 January 2011 20 June 2011 1
EAST, Jeremy Philip 20 June 2011 09 August 2017 1
Secretary Name Appointed Resigned Total Appointments
BECKETT, Stephen Paul 01 July 2011 - 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AD01 - Change of registered office address 06 September 2019
AP01 - Appointment of director 06 September 2019
AA - Annual Accounts 04 September 2019
AA - Annual Accounts 17 April 2019
AA01 - Change of accounting reference date 21 February 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 04 April 2018
PSC07 - N/A 23 January 2018
CS01 - N/A 23 January 2018
RESOLUTIONS - N/A 19 October 2017
AD01 - Change of registered office address 14 September 2017
PSC01 - N/A 14 September 2017
AP01 - Appointment of director 09 August 2017
TM01 - Termination of appointment of director 09 August 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 22 January 2017
AA - Annual Accounts 29 April 2016
AD01 - Change of registered office address 26 April 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 27 January 2014
AR01 - Annual Return 15 February 2013
CH03 - Change of particulars for secretary 15 February 2013
AD01 - Change of registered office address 15 February 2013
SH01 - Return of Allotment of shares 10 October 2012
AA - Annual Accounts 05 October 2012
AA01 - Change of accounting reference date 02 August 2012
AR01 - Annual Return 11 January 2012
AD01 - Change of registered office address 11 January 2012
AP03 - Appointment of secretary 10 January 2012
AP01 - Appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AD01 - Change of registered office address 11 March 2011
NEWINC - New incorporation documents 10 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.