LOGWOOD COMPUTING LIMITED

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DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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15/11/2415 November 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with updates

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15/01/2415 January 2024 Unaudited abridged accounts made up to 2023-04-30

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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15/12/2215 December 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with updates

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07/02/227 February 2022 Director's details changed for Ms Diane Amodio on 2022-02-07

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07/02/227 February 2022 Change of details for Ms Diane Amodio as a person with significant control on 2022-02-07

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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14/01/2014 January 2020 30/04/19 UNAUDITED ABRIDGED

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/12/183 December 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 UNAUDITED ABRIDGED

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 1 REDBOURNBURY BARNS REDBOURNBURY LANE ST ALBANS HERTFORDSHIRE AL3 6RS

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09/05/169 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/05/1526 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM GLOVER / 01/01/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE AMODIO / 01/01/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GLOVER / 01/01/2010

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26/04/1026 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/08/0716 August 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/06/0612 June 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/07/054 July 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 11/04/04; CHANGE OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/04/0218 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/05/0019 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 S-DIV 17/09/99

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28/09/9928 September 1999 VARYING SHARE RIGHTS AND NAMES 17/09/99

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/04/997 April 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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23/03/9923 March 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTS AL2 1EU

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27/02/9927 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9810 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/04/9820 April 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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20/06/9720 June 1997 NEW SECRETARY APPOINTED

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12/06/9712 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/972 May 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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16/04/9616 April 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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05/05/955 May 1995 DIRECTOR'S PARTICULARS CHANGED

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05/05/955 May 1995 DIRECTOR'S PARTICULARS CHANGED

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05/05/955 May 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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21/04/9421 April 1994 DIRECTOR'S PARTICULARS CHANGED

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21/04/9421 April 1994 RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/04/9323 April 1993 DIRECTOR'S PARTICULARS CHANGED

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23/04/9323 April 1993 RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS

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04/01/934 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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02/06/922 June 1992 NEW DIRECTOR APPOINTED

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06/05/926 May 1992 RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS

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11/05/9111 May 1991 ALTER MEM AND ARTS 23/04/91

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11/05/9111 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9111 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/9111 May 1991 REGISTERED OFFICE CHANGED ON 11/05/91 FROM: 50 OLD STREET LONDON EC1V 9AQ

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11/04/9111 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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