LOGIC INTERNATIONAL LTD

Company Documents

DateDescription
17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/02/1610 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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16/11/1516 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
10-12 DUNRAVEN PLACE
BRIDGEND
MID GLAMORGAN
CF31 1JD

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09/02/159 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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04/03/144 March 2014 Annual return made up to 21 January 2014 with full list of shareholders

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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23/01/1323 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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03/05/123 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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31/01/1231 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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03/02/113 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE POTTER / 01/10/2009

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08/02/108 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA POWELL-TUCK / 01/02/2008

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21/03/0921 March 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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13/03/0813 March 2008 RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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06/03/076 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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20/02/0620 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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21/04/0521 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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25/01/0525 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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18/02/0418 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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19/02/0319 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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20/02/0220 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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31/01/0131 January 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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02/03/002 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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04/02/004 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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04/02/994 February 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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13/02/9813 February 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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18/02/9718 February 1997 RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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15/02/9615 February 1996 RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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27/03/9527 March 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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24/02/9524 February 1995 RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS

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24/02/9524 February 1995 REGISTERED OFFICE CHANGED ON 24/02/95

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21/06/9421 June 1994 DIRECTOR RESIGNED

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21/06/9421 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/9421 June 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM:
157 OXFORD ROAD
READING
BERKSHIRE
RG1 7UY

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13/04/9413 April 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 REGISTERED OFFICE CHANGED ON 13/04/94 FROM:
386/88 PALATINE ROAD
NORTHENDEN
MANCHESTER
M22 4FZ

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13/04/9413 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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22/02/9422 February 1994 SECRETARY RESIGNED

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22/02/9422 February 1994 DIRECTOR RESIGNED

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21/01/9421 January 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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