LOGIC SYSTEMS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Micro company accounts made up to 2024-08-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-08 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Registered office address changed from 71,Cwmfelin Road, Bynea, Llanelli, SA14 9LS to 1 Pengors Road Llangyfelach Swansea SA5 7JE on 2024-08-05

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20/05/2420 May 2024 Micro company accounts made up to 2023-08-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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18/12/2218 December 2022 Confirmation statement made on 2022-12-08 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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19/12/2019 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR EMMILIE JONES

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20/12/1720 December 2017 APPOINTMENT TERMINATED, SECRETARY EMMILIE JONES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/01/162 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/01/154 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/01/144 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/01/133 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/01/124 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/12/1029 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMILIE ANNETTE JONES / 29/12/2009

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30/12/0930 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON JONES / 29/12/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/12/0830 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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02/01/082 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/01/073 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/01/066 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/12/0430 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/12/0329 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/01/039 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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18/01/0218 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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17/01/0117 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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16/12/9916 December 1999 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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07/01/997 January 1999 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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12/01/9812 January 1998 RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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20/12/9620 December 1996 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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09/01/969 January 1996 RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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10/01/9510 January 1995 RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/03/9424 March 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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14/01/9414 January 1994 RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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11/01/9311 January 1993 RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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08/01/928 January 1992 RETURN MADE UP TO 17/12/91; CHANGE OF MEMBERS

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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05/04/915 April 1991 RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS

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11/01/9011 January 1990 RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS

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08/12/898 December 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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10/05/8910 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/05/893 May 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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02/05/892 May 1989 WD 18/04/89 AD 18/04/89--------- £ SI 1@1=1 £ IC 2/3

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27/01/8827 January 1988 REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 41 WEST STREET GORSEINON SWANSEA WEST GLAMORGAN SA4 2AF

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02/12/872 December 1987 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS

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02/12/872 December 1987 FULL ACCOUNTS MADE UP TO 31/08/87

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04/08/874 August 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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02/10/862 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/865 September 1986 CERTIFICATE OF INCORPORATION

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