LOGICAL ACQUISITIONS LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 25/06/2525 June 2025 New | Director's details changed for Mr Thomas William Cailey on 2025-06-25 |
| 25/06/2525 June 2025 New | Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2025-06-25 |
| 06/01/256 January 2025 | Micro company accounts made up to 2024-05-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/05/2315 May 2023 | Termination of appointment of Brian Brake as a secretary on 2023-05-15 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/02/211 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/09/1927 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/09/1826 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM CAILEY / 20/02/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM CAILEY / 20/02/2018 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM CAILEY / 20/02/2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM FIRST FLOOR, 20 MARGARET STREET LONDON W1W 8RS ENGLAND |
| 15/08/1715 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 26/06/1726 June 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM CAILEY |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM CAILEY / 22/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM CAILEY / 22/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM SUITE 303 50 EASTCASTLE STREET LONDON W1W 8EA |
| 01/02/171 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MR BRIAN BRAKE |
| 22/10/1522 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 47 BEDFORD STREET LONDON WC2E 9HA |
| 22/10/1522 October 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/10/147 October 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN BRAILSFORD |
| 04/03/134 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 17/05/1217 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM CAILEY / 28/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS BRAILSFORD / 28/09/2011 |
| 22/08/1122 August 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 2ND FLOOR 145-157, ST. JOHN STREET LONDON EC1V 4PY |
| 28/01/1128 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS BRAILSFORD / 06/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM CAILEY / 06/05/2010 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR SEAN FRANCIS BRAILSFORD |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LOGICAL ACQUISITIONS LTD |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR THOMAS WILLIAM CAILEY |
| 06/11/096 November 2009 | CORPORATE DIRECTOR APPOINTED LOGICAL ACQUISITIONS LTD |
| 06/05/096 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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