LOGIC CONSTRUCTION DESIGN SERVICES LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-23 with no updates

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08/06/238 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/05/2121 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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24/07/2024 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/09/164 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ST JOHN WARREN COX / 01/03/2014

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24/08/1524 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/08/1327 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/09/1213 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM THE COACH HOUSE 9 WESTFIELD PALCE CLIFTON BRISTOL BS8 4AY

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30/08/1130 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/09/1030 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/11/0925 November 2009 Annual return made up to 23 August 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/07/0928 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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21/07/0921 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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08/07/098 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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28/05/0928 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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23/05/0923 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/08/0827 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/05/081 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/09/0711 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/09/0620 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/08/056 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/09/0315 September 2003 £ NC 100/200 21/08/03

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15/09/0315 September 2003 NC INC ALREADY ADJUSTED 21/08/03

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13/09/0313 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/0310 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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20/08/0320 August 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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19/03/0219 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0219 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0128 August 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 MINUTES OF THE MEETING

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21/03/0121 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 SECRETARY RESIGNED

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30/08/0030 August 2000 DIRECTOR RESIGNED

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23/08/0023 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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