LOGICAL INNOVATIONS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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21/05/2521 May 2025 Micro company 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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29/11/2329 November 2023 Micro company 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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08/09/238 September 2023 Confirmation statement made on 2023-09-03 with no updates

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13/01/2313 January 2023 Micro company 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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15/12/2115 December 2021 Micro company accounts made up to 2021-09-30

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

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16/01/2116 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS 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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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS 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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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 2 2 BRADGATE COURT CUMBERNAULD GLASGOW G68 0GW SCOTLAND

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

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS 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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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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13/06/1613 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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

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03/09/153 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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03/09/143 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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27/05/1427 May 2014 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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23/09/1323 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 3 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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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACK

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13/09/1013 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MUIR BUCHANAN / 01/10/2009

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCHANAN / 01/10/2009

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD LANDER

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 117 CADZOW STREET HAMILTON LANARKSHIRE ML3 6JA

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22/09/0822 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/09/0712 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 DIRECTOR'S PARTICULARS CHANGED

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07/10/057 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/09/047 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/09/0320 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/10/0217 October 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/02/0214 February 2002 S-DIV 10/10/01

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12/09/0112 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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28/02/0128 February 2001 S366A DISP HOLDING AGM 01/12/00

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/11/9912 November 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/09/9818 September 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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12/06/9812 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/05/9820 May 1998 REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 20-24 BRANDON STREET HAMILTON ML3 6BZ

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26/09/9726 September 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 20-24 BRANDON STREET HAMILTON ML3 6BZ

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10/09/9610 September 1996 NEW DIRECTOR APPOINTED

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10/09/9610 September 1996 SECRETARY RESIGNED

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10/09/9610 September 1996 NEW SECRETARY APPOINTED

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10/09/9610 September 1996 DIRECTOR RESIGNED

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03/09/963 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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