LOGICAL TECHNOLOGIES LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-04 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/10/2316 October 2023 Micro company accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/12/1915 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/05/1612 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 Annual return made up to 27 May 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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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 Annual return made up to 27 May 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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24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/06/1310 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 Annual return made up to 27 May 2012 with full list of shareholders

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30/04/1230 April 2012 SECRETARY APPOINTED STEPHEN KEABLE

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY ROSEMARY BROUGHTON

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/11/1119 November 2011 DISS40 (DISS40(SOAD))

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18/11/1118 November 2011 Annual return made up to 27 May 2011 with full list of shareholders

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08/11/118 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/09/1120 September 2011 FIRST GAZETTE

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22/10/1022 October 2010 Annual return made up to 27 May 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/08/1014 August 2010 DISS40 (DISS40(SOAD))

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11/08/1011 August 2010 Annual return made up to 27 May 2009 with full list of shareholders

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10/08/1010 August 2010 FIRST GAZETTE

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22/09/0922 September 2009 FIRST GAZETTE

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03/12/083 December 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 31/03/08 TOTAL EXEMPTION FULL

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11/09/0711 September 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 RETURN MADE UP TO 27/05/05; CHANGE OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/04/0423 April 2004 DIRECTOR RESIGNED

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24/06/0324 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/05/0230 May 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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01/06/011 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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20/09/9920 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 SECRETARY RESIGNED

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27/05/9927 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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