LOGIC MH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 09/04/199 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HUGHES / 23/01/2019 |
| 23/01/1923 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ROBERT CORDINER / 23/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT CORDINER / 23/01/2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR SIMON JAMES BENIAMS |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/11/1418 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/05/1422 May 2014 | ADOPT ARTICLES 09/04/2014 |
| 22/05/1422 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/139 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/11/1328 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/11/1221 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/02/1215 February 2012 | 14/11/11 FULL LIST AMEND |
| 05/12/115 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHERFORD |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/12/1013 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/12/098 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HUGHES / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT CORDINER / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID RUTHERFORD / 01/12/2009 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 24/03/9724 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 12/01/9312 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | £ NC 1000/100000 03/12/91 |
| 02/04/922 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/91 |
| 03/03/923 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/926 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/92 |
| 06/01/926 January 1992 | COMPANY NAME CHANGED PREFERLIST LIMITED CERTIFICATE ISSUED ON 07/01/92 |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 03/01/923 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9114 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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