ADDRESS LOGIC LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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16/04/2516 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-07-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-04 with updates

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18/04/2318 April 2023 Registered office address changed from Norton House 34 New Street Chipping Norton Oxon OX7 5LJ United Kingdom to Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL on 2023-04-18

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Appointment of Mr Harry Spink as a director on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Cessation of Rudi Weng Ho Cheow as a person with significant control on 2019-03-17

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/10/2012 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE IVES / 24/08/2020

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12/10/2012 October 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD GEORGE IVES / 24/08/2020

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12/10/2012 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE IVES / 24/08/2020

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04/10/204 October 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR RUDI CHEOW

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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02/07/172 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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12/07/1612 July 2016 SAIL ADDRESS CREATED

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12/07/1612 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC

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12/07/1612 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUDI WENG HO CHEOW / 17/12/2015

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13/07/1513 July 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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13/07/1513 July 2015 SAIL ADDRESS CREATED

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30/06/1530 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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