LOGICAL CUBE LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-09-24 with no updates

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07/10/257 October 2025 NewAccounts for a dormant company made up to 2025-09-23

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23/09/2523 September 2025 NewAnnual accounts for year ending 23 Sep 2025

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29/03/2529 March 2025 Registered office address changed from C/O Graham Mortimer 9 Craigwell Road Waterlooville Hampshire PO7 5PQ to 9 Craigwell Road Waterlooville PO7 5PQ on 2025-03-29

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25/10/2425 October 2024 Confirmation statement made on 2024-09-24 with no updates

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25/10/2425 October 2024 Accounts for a dormant company 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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24/10/2324 October 2023 Micro company accounts made up to 2023-09-30

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24/10/2324 October 2023 Confirmation statement made on 2023-09-24 with no updates

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

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01/08/231 August 2023 Accounts for a dormant company made up to 2022-09-30

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20/11/2220 November 2022 Confirmation statement made on 2022-09-24 with no updates

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

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30/10/2130 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/10/2130 October 2021 Confirmation statement made on 2021-09-24 with no updates

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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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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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07/10/197 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR KIM HILL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/05/1530 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM PO BOX 694 UNIT 3557 LONDON GREATER LONDON W1A 6US

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MORTIMER / 10/06/2014

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29/09/1429 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM LING HILL / 10/06/2014

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM APARTMENT 6 24 HARDWICKS SQUARE LONDON SW18 4NB UNITED KINGDOM

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11/04/1411 April 2014 DIRECTOR APPOINTED MRS KIM LING HILL

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/06/125 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/10/1121 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MORTIMER / 24/09/2010

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03/10/103 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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24/09/0924 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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