LOGICAL COMPUTERS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-11 with no updates

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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02/06/232 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/08/1231 August 2012 31/08/12 STATEMENT OF CAPITAL GBP 140

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08/02/128 February 2012 08/02/12 STATEMENT OF CAPITAL GBP 10

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08/02/128 February 2012 RETURN OF PURCHASE OF OWN SHARES

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08/02/128 February 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/12/111 December 2011 ALTER ARTICLES 11/11/2011

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARK WILKES

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07/10/117 October 2011 SECRETARY APPOINTED MR PANKAJ GORDHAN

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07/10/117 October 2011 DIRECTOR APPOINTED MR PANKAJ GORDHAN

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07/10/117 October 2011 DIRECTOR APPOINTED MRS MARGARET GORDHAN

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM WILKES

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/09/111 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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28/09/1028 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/08/1019 August 2010 RETURN OF PURCHASE OF OWN SHARES

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12/08/1012 August 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET GORDHAN

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12/08/1012 August 2010 SECRETARY APPOINTED GRAHAM WILKES

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12/08/1012 August 2010 AGREEMENT 14/07/2010

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR PANKAJ GORDHAN

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09/04/109 April 2010 DIRECTOR APPOINTED MARK WILKES

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21/09/0921 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/09/0811 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/10/0717 October 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/09/0613 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/08/0419 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/08/0318 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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27/08/0227 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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10/09/0110 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/08/0023 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/09/9929 September 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/08/9817 August 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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20/02/9820 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/08/9713 August 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/09/9620 September 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS; AMEND

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22/08/9622 August 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS

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17/11/9517 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/10/9512 October 1995 NEW SECRETARY APPOINTED

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12/10/9512 October 1995 NEW DIRECTOR APPOINTED

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12/10/9512 October 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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12/10/9512 October 1995 DIRECTOR RESIGNED

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12/10/9512 October 1995 SECRETARY RESIGNED

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06/10/956 October 1995 COMPANY NAME CHANGED ACEPOINT CORPORATION LIMITED CERTIFICATE ISSUED ON 09/10/95

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11/08/9511 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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