LOGIC MATTERS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-23 with no updates

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20/03/2520 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-23 with no updates

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04/03/244 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/06/2324 June 2023 Confirmation statement made on 2023-06-23 with no updates

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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08/05/218 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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01/04/191 April 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD MILLARD

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01/04/191 April 2019 SECRETARY APPOINTED MS TRACY MORIARTY

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 1 LANGHAM GARDENS HAM RICHMOND SURREY TW10 7LP

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD JAMES BROWN

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/03/149 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/06/1125 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CLIFFORD JAMES BROWN / 20/06/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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01/05/091 May 2009 30/06/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/07/0717 July 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/066 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 SECRETARY RESIGNED

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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25/08/0425 August 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: BARLEYMOW CENTRE 10 BARLEYMOW PASSAGE LONDON W4 4PH

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30/06/0430 June 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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