BOOLEAN LOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 04/04/254 April 2025 | Change of details for Mr Adrian John Bool as a person with significant control on 2025-02-08 |
| 04/04/254 April 2025 | Director's details changed for Mr Adrian John Bool on 2025-02-08 |
| 04/04/254 April 2025 | Register(s) moved to registered inspection location 17 Whitecroft St. Albans AL1 1UU |
| 04/04/254 April 2025 | Register inspection address has been changed to 17 Whitecroft St. Albans AL1 1UU |
| 02/02/252 February 2025 | Registered office address changed from 16 Azalea Close London Colney St. Albans AL2 1UA England to Censeo House 6 st. Peters Street St. Albans AL1 3LF on 2025-02-02 |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Director's details changed for Mr Adrian John Bool on 2023-04-14 |
| 23/07/2423 July 2024 | Change of details for Mr Adrian John Bool as a person with significant control on 2023-04-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Registered office address changed from 43 Puddingstone Drive St. Albans Hertfordshire AL4 0GX to 16 Azalea Close London Colney St. Albans AL2 1UA on 2023-05-12 |
| 08/04/238 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/12/2217 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/2019 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/12/1922 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/09/1621 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 05/05/165 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/04/1418 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BOOL / 01/10/2012 |
| 14/05/1314 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/05/1314 May 2013 | SAIL ADDRESS CHANGED FROM: 2 FERNVILLE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AL UNITED KINGDOM |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 8 DUDLOW GREEN ROAD APPLETON WARRINGTON CHESHIRE WA4 5DS UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BOOL / 09/04/2012 |
| 24/04/1224 April 2012 | SAIL ADDRESS CHANGED FROM: 106 UNDERDALE ROAD SHREWSBURY SY2 5EF UNITED KINGDOM |
| 24/04/1224 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/12/1012 December 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/05/104 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | SAIL ADDRESS CREATED |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BOOL / 24/04/2009 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BOOL / 06/04/2010 |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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