LOGIC SHE SOLUTIONS LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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27/05/2527 May 2025 Confirmation statement made on 2025-05-21 with updates

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23/05/2523 May 2025 Change of details for Mr Brian Trevor Parish as a person with significant control on 2025-05-19

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23/05/2523 May 2025 Director's details changed for Mr Brian Trevor Parish on 2025-05-19

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-21 with updates

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21/05/2421 May 2024 Change of details for Mr Anthony William Daniels as a person with significant control on 2024-05-20

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21/05/2421 May 2024 Change of details for Mr Brian Trevor Parish as a person with significant control on 2024-05-20

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21/05/2421 May 2024 Director's details changed for Mr Brian Trevor Parish on 2024-05-20

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18/03/2418 March 2024 Director's details changed for Mr Brian Trevor Parish on 2024-02-11

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-09-30

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20/06/2320 June 2023 Confirmation statement made on 2023-05-21 with updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-09-30

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05/01/235 January 2023 Registered office address changed from 9 Soundwell Road Staple Hill Bristol BS16 4QG to Unit 65, Station Road Workshops Station Road Kingswood Bristol BS15 4JP on 2023-01-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-05-21 with no updates

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12/05/2112 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TREVOR PARISH / 17/06/2020

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN TREVOR PARISH

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM DANIELS

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/05/1625 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/07/1510 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIELS

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/06/1423 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/06/1310 June 2013 APPOINTMENT TERMINATED, SECRETARY ANNE PARISH

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE PARISH

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/06/1215 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/05/1125 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 7 SOUNDWELL ROAD STAPLE HILL BRISTOL BS16 4QG

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET PARISH / 21/05/2010

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24/05/1024 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM DANIELS / 21/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TREVOR PARISH / 21/05/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/10/0928 October 2009 PREVSHO FROM 31/03/2010 TO 30/09/2009

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09/06/099 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 NEW SECRETARY APPOINTED

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 7 SOUNDWELL ROAD STAPLE HILL BRISTOL BS16 4QG

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 3 KINGSMEAD TERRACE BATH BA1 1UX

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03/12/073 December 2007 SECRETARY RESIGNED

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01/06/071 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/07/0520 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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31/07/0331 July 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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