LOGIC CERTIFICATION LIMITED

Company Documents

Date	Description
28/03/2528 March 2025	Resolutions View Document
28/03/2528 March 2025	Change of share class name or designation View Document
24/03/2524 March 2025	Change of details for Mr Kevin John Budd as a person with significant control on 2025-03-24 View Document
24/03/2524 March 2025	Cessation of Suzanne Gayle Budd as a person with significant control on 2025-03-24 View Document
14/01/2514 January 2025	Confirmation statement made on 2024-12-12 with no updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
16/01/2416 January 2024	Confirmation statement made on 2023-12-12 with no updates View Document
19/12/2319 December 2023	Total exemption full accounts made up to 2023-04-30 View Document
31/01/2331 January 2023	Total exemption full accounts made up to 2022-04-30 View Document
16/01/2316 January 2023	Confirmation statement made on 2022-12-12 with no updates View Document
14/11/2214 November 2022	Director's details changed for Suzanne Gayle Budd on 2022-11-04 View Document
01/11/221 November 2022	Registered office address changed from Unit 2 1 Rowdell Road Northolt Middlesex UB5 5QR to Unit 7 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ on 2022-11-01 View Document
24/12/2124 December 2021	Confirmation statement made on 2021-12-12 with no updates View Document
09/12/219 December 2021	Total exemption full accounts made up to 2021-04-30 View Document
07/08/217 August 2021	Appointment of Caroline Ley as a director on 2021-07-05 View Document
05/02/155 February 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
19/12/1419 December 2014	Annual return made up to 12 December 2014 with full list of shareholders View Document
15/01/1415 January 2014	Annual return made up to 12 December 2013 with full list of shareholders View Document
15/01/1415 January 2014	SAIL ADDRESS CHANGED FROM: 80 STRAND LONDON WC2R 0RL View Document
14/01/1414 January 2014	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM UNIT 2 ROWDELL ROAD NORTHOLT MIDDLESEX UB5 5QR View Document
18/07/1318 July 2013	FULL ACCOUNTS MADE UP TO 30/04/13 View Document
18/07/1318 July 2013	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
10/07/1310 July 2013	ADOPT ARTICLES 19/06/2013 View Document
30/05/1330 May 2013	AUDITOR'S RESIGNATION View Document
29/05/1329 May 2013	SECTION 519 2006 View Document
20/05/1320 May 2013	SECRETARY APPOINTED SUZANNE GAYLE BUDD View Document
16/05/1316 May 2013	CURRSHO FROM 31/12/2012 TO 30/04/2012 View Document
23/04/1323 April 2013	APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON View Document
23/04/1323 April 2013	APPOINTMENT TERMINATED, SECRETARY NATALIE DALE View Document
23/04/1323 April 2013	APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES View Document
23/04/1323 April 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL View Document
08/04/138 April 2013	APPOINTMENT TERMINATED, DIRECTOR FIONA MCBRIDE View Document
08/04/138 April 2013	DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON View Document
08/04/138 April 2013	DIRECTOR APPOINTED JAMES DANIEL MARSHALL View Document
13/12/1213 December 2012	Annual return made up to 12 December 2012 with full list of shareholders View Document
25/10/1225 October 2012	SECRETARY APPOINTED NATALIE JANE DALE View Document
11/10/1211 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/07/125 July 2012	SECRETARY APPOINTED STEPHEN ANDREW JONES View Document
04/07/124 July 2012	APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI View Document
27/06/1227 June 2012	SAIL ADDRESS CREATED View Document
20/06/1220 June 2012	REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 80 STRAND LONDON WC2R 0RL UNITED KINGDOM View Document
22/02/1222 February 2012	AUDITOR'S RESIGNATION View Document
19/12/1119 December 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/12/1114 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
08/03/118 March 2011	PREVSHO FROM 31/03/2011 TO 31/12/2010 View Document
03/03/113 March 2011	ARTICLES OF ASSOCIATION View Document
03/03/113 March 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/12/1013 December 2010	Annual return made up to 12 December 2010 with full list of shareholders View Document
29/10/1029 October 2010	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KEMP View Document
29/10/1029 October 2010	SECRETARY APPOINTED DAKSHA HIRANI View Document
29/10/1029 October 2010	REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 14 BUCKINGHAM STREET LONDON WC2N 6DF View Document
26/10/1026 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN KRULL / 25/10/2010 View Document
25/10/1025 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GAYLE BUDD / 25/10/2010 View Document

25/10/1025 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BUDD / 25/10/2010 View Document
22/10/1022 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
21/10/1021 October 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEFFIELD View Document
24/09/1024 September 2010	DIRECTOR APPOINTED MRS FIONA MCBRIDE View Document
24/09/1024 September 2010	DIRECTOR APPOINTED SUZANNE GAYLE BUDD View Document
24/09/1024 September 2010	APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH View Document
30/07/1030 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES WINTER SHEFFIELD / 30/06/2010 View Document
03/02/103 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
08/01/108 January 2010	SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE AMIE KEMP / 01/12/2009 View Document
08/01/108 January 2010	Annual return made up to 12 December 2009 with full list of shareholders View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES WINTER SHEFFIELD / 01/12/2009 View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY SMITH / 01/12/2009 View Document
15/12/0915 December 2009	PREVEXT FROM 28/02/2009 TO 31/03/2009 View Document
06/07/096 July 2009	CURREXT FROM 28/02/2010 TO 31/03/2010 View Document
29/05/0929 May 2009	DIRECTOR APPOINTED ALEX SHEFFIELD View Document
29/05/0929 May 2009	DIRECTOR APPOINTED HELEN MARY SMITH View Document
29/05/0929 May 2009	APPOINTMENT TERMINATED SECRETARY SUZANNE BUDD View Document
29/05/0929 May 2009	SECRETARY APPOINTED CHARLOTTE AMIE KEMP View Document
29/05/0929 May 2009	REGISTERED OFFICE CHANGED ON 29/05/09 FROM: GISTERED OFFICE CHANGED ON 29/05/2009 FROM UNIT 2 1 ROWDELL ROAD NORTHOLT MIDDLESEX UB5 5QR View Document
08/01/098 January 2009	APPOINTMENT TERMINATE, DIRECTOR JOHN EDWARD MARTIN LOGGED FORM View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR JOHN MARTIN View Document
06/01/096 January 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
01/10/081 October 2008	Annual accounts small company total exemption made up to 29 February 2008 View Document
29/09/0829 September 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/09/0829 September 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/02/0821 February 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
12/07/0712 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
23/03/0723 March 2007	NC INC ALREADY ADJUSTED 02/03/07 View Document
23/03/0723 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/12/0619 December 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
03/06/063 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View Document
06/01/066 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View Document
03/01/063 January 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
14/12/0514 December 2005	NEW DIRECTOR APPOINTED View Document
14/12/0514 December 2005	NEW DIRECTOR APPOINTED View Document
14/12/0514 December 2005	NEW DIRECTOR APPOINTED View Document
30/12/0430 December 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
14/10/0414 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View Document
19/04/0419 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/04/046 April 2004	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 29/02/04 View Document
25/02/0425 February 2004	COMPANY NAME CHANGED TLG SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/04 View Document
05/01/045 January 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View Document
28/10/0328 October 2003	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA View Document
30/09/0330 September 2003	COMPANY NAME CHANGED TLG HEATING LIMITED CERTIFICATE ISSUED ON 30/09/03 View Document
10/07/0310 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
08/03/038 March 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 View Document
25/02/0325 February 2003	DIRECTOR RESIGNED View Document
13/12/0213 December 2002	NEW DIRECTOR APPOINTED View Document
13/12/0213 December 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/12/0212 December 2002	DIRECTOR RESIGNED View Document
12/12/0212 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/12/0212 December 2002	SECRETARY RESIGNED View Document

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