LOGIC ALARMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Termination of appointment of Laura Anne Mackenzie as a secretary on 2025-02-03 |
| 04/02/254 February 2025 | Appointment of Mrs Hazel Janette Mackenzie as a director on 2025-02-03 |
| 04/02/254 February 2025 | Appointment of Mrs Hazel Janette Mackenzie as a secretary on 2025-02-03 |
| 04/02/254 February 2025 | Termination of appointment of Laura Anne Mackenzie as a director on 2025-02-03 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 23/09/2423 September 2024 | Change of details for Logic Alarms (Holdings) Limited as a person with significant control on 2024-09-21 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Julie Amanda Wilson as a director on 2022-03-31 |
| 05/01/225 January 2022 | Director's details changed for Julie Amanda Wilson on 2021-12-09 |
| 05/01/225 January 2022 | Director's details changed for Mr Ian Mackenzie on 2021-12-09 |
| 05/01/225 January 2022 | Director's details changed for Gary Michael Mackenzie on 2021-12-09 |
| 05/01/225 January 2022 | Director's details changed for David John Mackenzie on 2021-12-09 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 09/12/219 December 2021 | Registered office address changed from The Old Bakery Shore Street Beauly IV4 7DB Scotland to Fingask 22 Tomich Beauly IV4 7AS on 2021-12-09 |
| 06/12/216 December 2021 | Appointment of Mrs Laura Anne Mackenzie as a director on 2021-12-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Ian Mackenzie on 2021-11-03 |
| 05/11/215 November 2021 | Appointment of Mr Alan James Macdonald as a director on 2021-11-03 |
| 05/11/215 November 2021 | Appointment of Mrs Laura Anne Mackenzie as a secretary on 2021-11-03 |
| 05/11/215 November 2021 | Termination of appointment of Hazel Mackenzie as a secretary on 2021-11-03 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/12/2018 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/02/204 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 08/05/198 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGIC ALARMS (HOLDINGS) LIMITED |
| 03/10/183 October 2018 | CESSATION OF IAN MACKENZIE AS A PSC |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 18/04/1818 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN MACKENZIE / 03/10/2017 |
| 20/06/1720 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1724 May 2017 | ADOPT ARTICLES 12/05/2017 |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/01/1713 January 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 200 |
| 10/01/1710 January 2017 | ARTICLES OF ASSOCIATION |
| 10/01/1710 January 2017 | ALTER ARTICLES 19/12/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM . SHORE STREET BEAULY INVERNESS-SHIRE IV4 7DB |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | SECOND FILING OF AP01 FOR DAVID JOHN MACKENZIE |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY LAURA MACKENZIE |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/12/1515 December 2015 | SECRETARY APPOINTED MRS LAURA ANNE MACKENZIE |
| 20/10/1520 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR APPOINTED JULIE AMANDA WILSON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED DAVID JOHN MACKENZIE |
| 05/05/155 May 2015 | DIRECTOR APPOINTED GARY MICHAEL MACKENZIE |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MACKENZIE |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKENZIE / 22/09/2013 |
| 23/09/1423 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL MACKENZIE / 22/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL JANETTE MACKENZIE / 22/09/2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/10/1212 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKENZIE / 22/09/2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL MACKENZIE / 22/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MACKENZIE / 22/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL MACKENZIE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKENZIE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MACKENZIE / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM MACKINTOSH BUILDING GREAT NORTH ROAD MUIR OF ORD ROSS SHIRE IV6 7TP |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company