APPLIED LOGIC LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
26/12/2426 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
15/01/2415 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
23/03/2323 March 2023 | Amended total exemption full accounts made up to 2021-12-31 |
17/01/2317 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
17/01/2217 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
03/12/183 December 2018 | SECRETARY APPOINTED MISS KATHERINE LYNN TULPA |
05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
26/04/1726 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP VINCENT CORNWALL / 01/01/2017 |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP VINCENT CORNWALL / 22/12/2015 |
21/01/1621 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CORNWALL |
26/01/1526 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
12/02/1412 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ESTELLA CORNWALL / 01/01/2014 |
12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP VINCENT CORNWALL / 01/01/2014 |
12/02/1412 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
05/02/135 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/01/1216 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
17/01/1117 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
26/01/1026 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP VINCENT CORNWALL / 01/10/2009 |
22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
19/01/0919 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
20/03/0820 March 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
24/01/0724 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/03/062 March 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/12/0423 December 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
13/01/0413 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
30/01/0330 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
18/01/0218 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
16/01/0116 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/01/0020 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
12/01/9912 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
02/01/982 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
23/01/9723 January 1997 | DIRECTOR RESIGNED |
23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
23/01/9723 January 1997 | SECRETARY RESIGNED |
21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
23/12/9623 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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