LOGIC TPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Change of details for Mr Graeme Heyworth as a person with significant control on 2023-03-29 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-27 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MRS KATHERINE HEYWORTH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CHANGE PERSON AS DIRECTOR |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 11/08/1711 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY ZEENA GOOCH |
| 14/04/1614 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 6 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ZEENA GOOCH |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH GOOCH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O LOGIC TPS LTD 2 MOULSHAM COPSE LANE YATELEY HAMPSHIRE GU46 7RG |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HEYWORTH / 01/07/2011 |
| 02/04/122 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PHILIP GOOCH / 28/07/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZEENA GOOCH / 28/07/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HEYWORTH / 28/07/2011 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM C/O LOGIC TPS LTD 2 MOULSHAM COPSE LANE YATELEY HAMPSHIRE GU46 7RG UNITED KINGDOM |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 4 SANDHURST LODGE WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 7QD |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ZEENA GOOCH / 28/07/2011 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HEYWORTH / 27/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PHILIP GOOCH / 27/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZEENA GOOCH / 27/03/2010 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 6 ACORN ROAD BLACKWATER CAMBERLEY SURREY GU17 0BZ |
| 18/06/0518 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | SECRETARY RESIGNED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 6 ACORN ROAD, BLACKWATER CAMBERLEY SURREY GU17 0BZ |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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