LOGICAL MINDS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-23 with updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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21/06/2421 June 2024 Micro company accounts made up to 2023-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-23 with updates

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29/02/2429 February 2024 Secretary's details changed for Sharon Patricia Womersley on 2024-02-28

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28/02/2428 February 2024 Previous accounting period shortened from 2023-05-28 to 2023-05-27

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28/02/2428 February 2024 Secretary's details changed for Sharon Womersley on 2024-02-28

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-05-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-23 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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28/02/2028 February 2020 PREVSHO FROM 29/05/2019 TO 28/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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22/02/1922 February 2019 PREVSHO FROM 30/05/2018 TO 29/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/03/1526 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/04/1414 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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26/02/1426 February 2014 PREVSHO FROM 31/05/2013 TO 30/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/08/121 August 2012 DISS40 (DISS40(SOAD))

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31/07/1231 July 2012 FIRST GAZETTE

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31/07/1231 July 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/11/112 November 2011 SOLVENCY STATEMENT DATED 21/09/11

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02/11/112 November 2011 REDUCE ISSUED CAPITAL 21/09/2011

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02/11/112 November 2011 STATEMENT BY DIRECTORS

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02/11/112 November 2011 02/11/11 STATEMENT OF CAPITAL GBP 100

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07/04/117 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/04/1020 April 2010 26/03/08 NO CHANGES AMEND

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20/04/1020 April 2010 26/03/07 FULL LIST AMEND

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20/04/1020 April 2010 26/03/10 NO CHANGES AMEND

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20/04/1020 April 2010 26/03/09 FULL LIST AMEND

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31/03/1031 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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25/02/1025 February 2010 CURRSHO FROM 30/09/2010 TO 31/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/05/0915 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/12/084 December 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/04/0726 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/12/0619 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/069 December 2006 £ NC 1000/1000000 29/0

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09/12/069 December 2006 NC INC ALREADY ADJUSTED 29/09/06

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18/08/0618 August 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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24/08/0524 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0521 June 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/048 April 2004 SECRETARY RESIGNED

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08/04/048 April 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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08/04/048 April 2004 NEW SECRETARY APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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