LOGICA ENGINEERING LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Register(s) moved to registered office address Unit 2 Firbank Court Firbank Way Leighton Buzzard Beds LU7 4YJ

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01/04/251 April 2025 Confirmation statement made on 2025-03-31 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-03-31 with no updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/04/2314 April 2023 Register inspection address has been changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN

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14/04/2314 April 2023 Confirmation statement made on 2023-03-31 with updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/03/218 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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25/02/1925 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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19/02/1819 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/04/167 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/05/1416 May 2014 AUDITOR'S RESIGNATION

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/09/1323 September 2013 SECTION 5189 OF THE COMPANIES ACT 2006

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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20/03/1320 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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05/04/115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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25/03/1125 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/04/1014 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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28/04/0928 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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15/04/0915 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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09/04/089 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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20/04/0720 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/05/0610 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/04/056 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/04/048 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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07/04/037 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/04/025 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/04/0111 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/04/0017 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/04/998 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/04/986 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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21/04/9621 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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08/03/968 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/9512 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/04/959 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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

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

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17/04/9417 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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20/04/9320 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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03/03/933 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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24/04/9224 April 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/04/9224 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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24/04/9224 April 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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24/12/9124 December 1991 REGISTERED OFFICE CHANGED ON 24/12/91 FROM: UNIT 7, HARMILL INDUSTRIAL ESTATE GROVEBURY ROAD LEIGHTON BUZZARD, BEDS LU7 8SQ

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30/04/9130 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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24/10/9024 October 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS

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02/04/902 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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06/07/896 July 1989 NEW DIRECTOR APPOINTED

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06/07/896 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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06/07/896 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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06/07/896 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/02/8914 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/07/8721 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/06/8717 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/06/8717 June 1987 Incorporation

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