LOGICAL OFFICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Appointment of Ms Thi Nhung Hoa Ho as a director on 2024-12-01 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Termination of appointment of Thi Nhung Hoa Ho as a director on 2024-04-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-10 with updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 05/04/225 April 2022 | Appointment of Mr Josh Brandon Powell as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/01/223 January 2022 | Appointment of Ms Thi Nhung Hoa Ho as a director on 2021-12-29 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/07/203 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 07/06/197 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR JORGE MANUEL DOMINGUEZ |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS |
| 16/11/1516 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/11/1420 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | Annual return made up to 10 October 2012 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY VOYCE / 01/03/2012 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/10/1121 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY VOYCE / 01/08/2011 |
| 09/10/119 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELENA VOYCE |
| 09/10/119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ELENA VOYCE |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETERS / 01/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY VOYCE / 01/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA VOYCE / 01/11/2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MARK PETERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 141-145 KENTISH TOWN ROAD LONDON NW1 8PB |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED LOGICAL PLANET LIMITED CERTIFICATE ISSUED ON 21/02/07 |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/03/0518 March 2005 | REREG PLC-PRI 03/03/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0324 October 2003 | AUDITORS' STATEMENT |
| 24/10/0324 October 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/10/0324 October 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/10/0324 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | REREG PRI-PLC 15/10/03 |
| 24/10/0324 October 2003 | AUDITORS' REPORT |
| 24/10/0324 October 2003 | BALANCE SHEET |
| 24/10/0324 October 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/10/0324 October 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | NC INC ALREADY ADJUSTED 31/07/03 |
| 06/10/036 October 2003 | £ NC 1000/250000 31/07/03 |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | COMPANY NAME CHANGED SOFTWARE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 31/08/01 |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED COMMSTRACK LIMITED CERTIFICATE ISSUED ON 17/05/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED APPLIED NEW TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 26/03/01 |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97 |
| 02/09/972 September 1997 | FIRST GAZETTE |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED WYVERNCROFT LIMITED CERTIFICATE ISSUED ON 02/06/97 |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | SECRETARY RESIGNED |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 12/02/9612 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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