LOGIBASE LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company 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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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-07 with updates

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

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23/02/2423 February 2024 Change of details for Mr Ben Martin Grice as a person with significant control on 2024-02-20

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23/02/2423 February 2024 Notification of Sarah Grice as a person with significant control on 2024-02-20

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-08 with updates

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

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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14/08/1914 August 2019 APPOINTMENT TERMINATED, SECRETARY STEVE GRICE

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEVE GRICE

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

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / MR BEN MARTIN GRICE / 29/06/2017

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/12/152 December 2015 DIRECTOR APPOINTED MR STEVE MARTIN GRICE

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28/10/1528 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1428 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 29/02/12 STATEMENT OF CAPITAL GBP 100

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 Annual return made up to 25 October 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/11/1012 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM C/O BEN GRICE 14 SISKIN WAY KIDDERMINSTER WORCESTERSHIRE DY10 4TD UNITED KINGDOM

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM THE FIR TREES CROWN LANE WYCHBOLD DROITWICH WORCESTER WR9 0BX

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN MARTIN GRICE / 17/11/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA REDMAYNE GRICE / 29/10/2009

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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29/10/0929 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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29/10/0929 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN MARTIN GRICE / 29/10/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/11/0811 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 COMPANY NAME CHANGED SOL4SYS LIMITED CERTIFICATE ISSUED ON 22/01/07

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30/10/0630 October 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/11/0518 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 LOCATION OF REGISTER OF MEMBERS

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15/09/0515 September 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 DIRECTOR RESIGNED

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29/11/0429 November 2004 DIRECTOR RESIGNED

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01/11/041 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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01/11/041 November 2004 DIRECTOR RESIGNED

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25/10/0425 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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