LOGIC SOFTWARE DESIGN LIMITED

Company Documents

Date	Description
24/07/2524 July 2025 New	Registered office address changed from Unit 2 Talbot Green Business Park Heol-Y-Twyn Talbot Green CF72 9FG to The Embassy 389 Newport Road Cardiff CF24 1TP on 2025-07-24 View Document
11/12/2411 December 2024	Confirmation statement made on 2024-12-08 with no updates View Document
04/12/244 December 2024	Total exemption full accounts made up to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
25/01/2425 January 2024	Total exemption full accounts made up to 2023-09-30 View Document
08/12/238 December 2023	Confirmation statement made on 2023-12-08 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
27/01/2327 January 2023	Total exemption full accounts made up to 2022-09-30 View Document
08/12/228 December 2022	Confirmation statement made on 2022-12-08 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
04/01/224 January 2022	Total exemption full accounts made up to 2021-09-30 View Document
15/12/2115 December 2021	Appointment of Mrs Rachel Elizabeth Davidson as a director on 2021-12-06 View Document
15/12/2115 December 2021	Confirmation statement made on 2021-12-08 with no updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
04/02/204 February 2020	30/09/19 TOTAL EXEMPTION FULL View Document
01/10/191 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
28/06/1928 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
01/03/191 March 2019	CESSATION OF ONE TEAM LOGIC LIMITED AS A PSC View Document
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View Document
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View Document
29/01/1929 January 2019	PREVSHO FROM 31/12/2018 TO 30/09/2018 View Document
16/01/1916 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEPHEN DAVIDSON View Document
16/01/1916 January 2019	APPOINTMENT TERMINATED, SECRETARY DARRYL MORTON View Document
16/01/1916 January 2019	APPOINTMENT TERMINATED, DIRECTOR DARRYL MORTON View Document
16/01/1916 January 2019	APPOINTMENT TERMINATED, DIRECTOR RONALD MURPHY View Document
16/01/1916 January 2019	DIRECTOR APPOINTED MR ANDREW STEPHEN DAVIDSON View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
07/06/187 June 2018	ADOPT ARTICLES 22/05/2018 View Document
30/05/1830 May 2018	17/05/18 STATEMENT OF CAPITAL GBP 1100 View Document
29/05/1829 May 2018	CESSATION OF DARRYL SCOTT MORTON AS A PSC View Document
29/05/1829 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE TEAM LOGIC LIMITED View Document
02/03/182 March 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View Document
02/03/182 March 2018	01/06/17 STATEMENT OF CAPITAL GBP 1101 View Document
26/01/1826 January 2018	31/12/17 UNAUDITED ABRIDGED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/08/1723 August 2017	DIRECTOR APPOINTED MR RONALD HENDERSON MURPHY View Document
20/02/1720 February 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View Document
03/02/173 February 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
02/06/162 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/03/167 March 2016	Annual return made up to 18 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

03/09/153 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
03/09/153 September 2015	APPOINTMENT TERMINATED, DIRECTOR RONALD MURPHY View Document
19/02/1519 February 2015	Annual return made up to 18 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/06/1419 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
27/01/1427 January 2014	Annual return made up to 22 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/10/1324 October 2013	REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 20 WESTERN COURTYARD TALYGARN PONTYCLUN CF72 9WR View Document
23/05/1323 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/02/1313 February 2013	Annual return made up to 22 January 2013 with full list of shareholders View Document
13/02/1313 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENDERSON MURPHY / 22/01/2013 View Document
01/05/121 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/01/1227 January 2012	Annual return made up to 22 January 2012 with full list of shareholders View Document
27/04/1127 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
31/01/1131 January 2011	Annual return made up to 22 January 2011 with full list of shareholders View Document
02/08/102 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
25/01/1025 January 2010	Annual return made up to 22 January 2010 with full list of shareholders View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENDERSON MURPHY / 25/01/2010 View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL SCOTT MORTON / 25/01/2010 View Document
14/01/1014 January 2010	SECRETARY APPOINTED MR DARRYL MORTON View Document
14/01/1014 January 2010	APPOINTMENT TERMINATED, SECRETARY RUSSELL HEATH View Document
30/07/0930 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
27/01/0927 January 2009	REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 8 DERYN COURT PENTWYN BUSINESS CENTRE WHARFDALE ROAD CARDIFF CF23 7HA View Document
26/01/0926 January 2009	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View Document
05/04/085 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
30/01/0830 January 2008	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View Document
03/06/073 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
25/01/0725 January 2007	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View Document
15/06/0615 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/02/068 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
23/01/0623 January 2006	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View Document
09/09/059 September 2005	REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 8 DERYN COURT PENTWYN BUSINES CENTRE WHARFEDALE ROAD CARDIFF CF23 7HB View Document
15/08/0515 August 2005	REGISTERED OFFICE CHANGED ON 15/08/05 FROM: C/O RUSSELL HEATH ACCOUNTANTS ENTERPRISE HOUSE OFFICE 22 126/127 BUTE STREET CARDIFF CF10 5LE View Document
16/02/0516 February 2005	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View Document
10/02/0510 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
05/10/045 October 2004	DIRECTOR RESIGNED View Document
30/01/0430 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
30/01/0430 January 2004	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View Document
07/03/037 March 2003	NEW DIRECTOR APPOINTED View Document
25/02/0325 February 2003	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View Document
25/02/0325 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
07/05/027 May 2002	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View Document
18/03/0218 March 2002	NEW DIRECTOR APPOINTED View Document
08/02/028 February 2002	SECRETARY RESIGNED View Document
05/02/025 February 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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