LOGIC CONSTRUCTION PROJECT SERVICES LTD
Company Documents
Date | Description |
---|---|
12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
19/08/2419 August 2024 | Application to strike the company off the register |
07/05/247 May 2024 | Registered office address changed from 93 Plymouth Road Penarth Vale of Glamorgan CF64 3DE to Flat 19 Little Bishop Street St.Pauls Bristol BS2 9JD on 2024-05-07 |
07/05/247 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
07/05/247 May 2024 | Accounts for a dormant company made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
19/07/2319 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
08/05/238 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
05/05/225 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
26/08/1926 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
06/05/176 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
03/05/173 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
05/05/165 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
08/05/158 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ST JOHN WARREN COX / 01/06/2014 |
08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ST JOHN WARREN COX / 01/06/2014 |
08/05/158 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
27/05/1427 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 81 WAVERLEY ROAD BRISTOL BS6 6ET UNITED KINGDOM |
06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 200 |
06/01/146 January 2014 | SOLVENCY STATEMENT DATED 19/12/13 |
24/12/1324 December 2013 | VARYING SHARE RIGHTS AND NAMES |
24/12/1324 December 2013 | RE SECTION 28 CA 2006 19/12/2013 |
24/12/1324 December 2013 | STATEMENT BY DIRECTORS |
24/12/1324 December 2013 | REDUCE ISSUED CAPITAL 19/12/2013 |
24/12/1324 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
24/12/1324 December 2013 | ADOPT ARTICLES 19/12/2013 |
24/12/1324 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
22/05/1322 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM THE COACH HOUSE 9 WESTFIELD PLACE CLIFTON BRISTOL BS8 4AY |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
13/06/1213 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
30/07/1130 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
09/06/119 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
14/05/1014 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WARREN COX / 02/05/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WARREN COX / 02/05/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ST JOHN WARREN COX / 02/05/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ST JOHN WARREN COX / 02/05/2010 |
21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
21/05/0921 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
15/05/0815 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
23/05/0623 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
20/05/0520 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
21/04/0421 April 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 307 BRIDGE HOUSE SION PLACE CLIFTON BRISTOL BS8 4AX |
04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
30/04/0330 April 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
13/05/0213 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | £ NC 10000/15000 05/07/ |
07/07/017 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
07/07/017 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 31-33 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL |
22/05/0122 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: JOSEPH KING HOUSE BOYCES AVENUE CLIFTON BRISTOL BS8 4AA |
08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | DIRECTOR RESIGNED |
18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
19/05/9919 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
28/04/9828 April 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
28/04/9728 April 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
27/01/9727 January 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 |
17/01/9717 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: C/O JOSEPH KING HOUSE BOYLES AVENUE CLIFTON BRISTOL BS8 4AN |
14/05/9614 May 1996 | SECRETARY RESIGNED |
14/05/9614 May 1996 | DIRECTOR RESIGNED |
02/05/962 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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