CompaniesInTheUK

LOGICALLY SECURE LTD

Company number 05967368 ·

Active

86 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
15 Sep 2026 Confirmation statement · 3 pages Subscribers only
31 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
24 Nov 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
9 Sep 2025 Confirmation statement · 3 pages Subscribers only
24 Jul 2025 Previous accounting period shortened from 2024-10-31 to 2024-10-30 · 1 page View document
22 Jul 2025 Termination of a director appointment · 1 page Subscribers only
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Oct 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
12 Oct 2024 Compulsory strike-off action has been discontinued View document
12 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
9 Oct 2024 Confirmation statement · 3 pages Subscribers only
1 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
1 Oct 2024 First Gazette notice for compulsory strike-off View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
4 Oct 2023 Registered office address changed from Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to 167-169 Great Portland Street London W1W 5PF on 2023-10-04 · 1 page View document
27 Sep 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
10 Aug 2023 Change of director's details · 2 pages Subscribers only
10 Aug 2023 Cessation of a person with significant control · 1 page Subscribers only
10 Aug 2023 Cessation of a person with significant control · 1 page Subscribers only
10 Aug 2023 Confirmation statement · 4 pages Subscribers only
24 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
1 Mar 2023 Compulsory strike-off action has been discontinued View document
1 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
27 Feb 2023 Confirmation statement · 4 pages Subscribers only
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
27 Sep 2022 Cessation of a person with significant control · 1 page Subscribers only
27 Sep 2022 Termination of a director appointment · 1 page Subscribers only
26 Jan 2022 Register inspection address has been changed from Normandy House High Street Cheltenham GL50 3HW England to Unit D Pendyris Street Cardiff CF11 6BH · 1 page View document
26 Jan 2022 Confirmation statement · 3 pages Subscribers only
13 Dec 2021 Registered office address changed from 307-309 High Street Cheltenham GL50 3HW England to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 2021-12-13 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
15 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 Confirmation statement Subscribers only
11 Jan 2019 Termination of a director appointment Subscribers only
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
5 Oct 2018 Appointment of a director Subscribers only
1 Jul 2018 REGISTERED OFFICE CHANGED ON 01/07/2018 FROM PO BOX GL50 3HW NORMANDY HOUSE 305-309 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 3HW ENGLAND View document
28 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 SAIL ADDRESS CHANGED FROM: C/O LOGICALLY SECURE FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH ENGLAND View document
2 Jan 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
2 Jan 2018 Confirmation statement Subscribers only
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
27 Feb 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH View document
11 Jan 2017 Confirmation statement Subscribers only
11 Jan 2017 Confirmation statement Subscribers only
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
5 Feb 2016 Annual return Subscribers only
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
6 Jan 2015 Annual return Subscribers only
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
25 Dec 2013 Annual return Subscribers only
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 Jan 2013 Annual return Subscribers only
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
15 Feb 2012 Termination of a director appointment Subscribers only
24 Jan 2012 Change of director's details Subscribers only
24 Jan 2012 Annual return Subscribers only
22 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Jan 2011 SAIL ADDRESS CHANGED FROM: 36 TUDOR ROAD LINCOLN LINCOLNSHIRE LN6 3LL ENGLAND View document
11 Jan 2011 Annual return Subscribers only
12 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
31 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View document
31 Dec 2009 Change of director's details Subscribers only
31 Dec 2009 Change of director's details Subscribers only
30 Dec 2009 SAIL ADDRESS CHANGED FROM: 36 TUDOR ROAD LINCOLN LINCOLNSHIRE LN6 3LL ENGLAND View document
30 Dec 2009 Annual return Subscribers only
30 Dec 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH ENGLAND View document
30 Dec 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 36 TUDOR ROAD LINCOLN LINCOLNSHIRE LN6 3LL View document
30 Dec 2009 SAIL ADDRESS CREATED View document
29 Dec 2009 Termination of a director appointment Subscribers only
5 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Dec 2008 Filing Subscribers only
3 Dec 2008 Filing Subscribers only
7 May 2008 Filing Subscribers only
7 May 2008 Filing Subscribers only
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
30 Oct 2007 Filing Subscribers only
16 Oct 2006 Incorporation Subscribers only