STRAIT LOGICS LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Change of details for Mrs Dipa Shingadia as a person with significant control on 2018-07-12

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09/04/259 April 2025 Notification of Dipa Shingadia as a person with significant control on 2018-07-12

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09/04/259 April 2025 Change of details for Mr Sanjay Shingadia as a person with significant control on 2018-07-12

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with updates

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13/09/2313 September 2023 Micro company accounts made up to 2023-01-31

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27/06/2327 June 2023 Director's details changed for Sanjay Shingadia on 2023-06-27

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27/06/2327 June 2023 Director's details changed for Dipa Shingadia on 2023-06-27

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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16/09/2216 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 20/01/16 NO CHANGES

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 20/01/14 NO CHANGES

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 20/01/13 NO CHANGES

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/02/1221 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/02/1022 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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19/02/1019 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DIPA SHINGADIA / 20/01/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIPA SHINGADIA / 20/01/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SHINGADIA / 20/01/2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/01/0930 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/01/0821 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/05/0626 May 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/02/0517 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/03/041 March 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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04/03/034 March 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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12/02/0212 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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16/02/0116 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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14/02/0014 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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08/04/998 April 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 DIRECTOR RESIGNED

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13/03/9913 March 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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17/03/9817 March 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 DIRECTOR RESIGNED

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10/03/9810 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/9810 March 1998 SECRETARY RESIGNED

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23/07/9723 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/975 February 1997

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 152 CITY ROAD LONDON EC1V 2NX

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29/01/9729 January 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 SECRETARY RESIGNED

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20/01/9720 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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