About

Registered Number: NI601280
Date of Incorporation: 12/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Pinsent Masons Llp, 1 Lanyon Place, Belfast, BT1 3LP,

 

Logicearth Learning Services Ltd was founded on 12 November 2009 with its registered office in Belfast, it's status is listed as "Active". We do not know the number of employees at the organisation. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORROW, Andrew Martin 08 April 2020 - 1
BERKELEY, Jim 12 November 2009 13 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
SH01 - Return of Allotment of shares 14 May 2020
SH08 - Notice of name or other designation of class of shares 14 May 2020
RESOLUTIONS - N/A 01 May 2020
PSC05 - N/A 16 April 2020
PSC02 - N/A 16 April 2020
PSC07 - N/A 16 April 2020
PSC07 - N/A 16 April 2020
AA01 - Change of accounting reference date 09 April 2020
AD01 - Change of registered office address 09 April 2020
AP01 - Appointment of director 09 April 2020
AP01 - Appointment of director 09 April 2020
AP01 - Appointment of director 09 April 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 21 November 2017
AD01 - Change of registered office address 18 July 2017
AD01 - Change of registered office address 18 July 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 14 November 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 24 November 2015
AD01 - Change of registered office address 10 April 2015
AD01 - Change of registered office address 18 December 2014
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 15 October 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 13 November 2013
AD01 - Change of registered office address 13 November 2013
MR01 - N/A 25 April 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 16 November 2012
AD01 - Change of registered office address 13 November 2012
TM01 - Termination of appointment of director 25 November 2011
AR01 - Annual Return 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 10 January 2011
AP01 - Appointment of director 22 October 2010
AA01 - Change of accounting reference date 22 October 2010
AD01 - Change of registered office address 22 October 2010
AP01 - Appointment of director 09 January 2010
AP01 - Appointment of director 14 December 2009
TM01 - Termination of appointment of director 09 December 2009
TM01 - Termination of appointment of director 09 December 2009
NEWINC - New incorporation documents 12 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.