G-LOGIC LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-15 with no updates

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07/11/237 November 2023 Total exemption full accounts made up to 2022-12-31

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19/01/2319 January 2023 Amended total exemption full accounts made up to 2020-12-31

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19/01/2319 January 2023 Amended total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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26/04/2226 April 2022 Registration of charge 067625950001, created on 2022-04-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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19/12/2019 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 25-27 WESTOW STREET LONDON SE19 3RY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/12/131 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/125 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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23/09/1223 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/12/111 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK SPONG / 14/03/2011

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 61A MARLOW ROAD LONDON GREATER LONDON SE20 7YG

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES SPONG / 14/03/2011

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25/01/1125 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK SPONG / 01/01/2010

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES SPONG / 01/01/2010

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES SPONG / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK SPONG / 09/02/2010

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09/02/109 February 2010 Annual return made up to 1 December 2009 with full list of shareholders

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09/02/109 February 2010 01/10/09 STATEMENT OF CAPITAL GBP 100

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01/12/081 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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