LOGIC WINDOW SYSTEMS LTD

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Company Documents

DateDescription
06/03/256 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Confirmation statement made on 2024-11-05 with no updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-05 with no updates

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09/03/239 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-05 with no updates

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03/03/223 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-05 with no updates

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16/03/2116 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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12/03/2012 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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12/03/1912 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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22/03/1822 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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30/03/1730 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIFFIN / 02/01/2013

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15/11/1315 November 2013 SECRETARY'S CHANGE OF PARTICULARS / GARY GRIFFIN / 02/01/2013

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15/11/1315 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WADSWORTH / 02/01/2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/11/1216 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/11/1124 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/12/103 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WADSWORTH / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIFFIN / 12/11/2009

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12/11/0912 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/11/085 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/04/0810 April 2008 DIRECTOR AND SECRETARY APPOINTED GARY GRIFFIN

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10/04/0810 April 2008 APPOINTMENT TERMINATED SECRETARY ANGELA TILLING

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27/11/0727 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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23/11/0623 November 2006 NEW SECRETARY APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 SECRETARY RESIGNED

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07/11/067 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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