LOGICALPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/03/215 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 08/09/208 September 2020 | NOTIFICATION OF PSC STATEMENT ON 24/02/2020 |
| 08/09/208 September 2020 | CESSATION OF THE BANK OF N.T BUTTERFIELD & SON LTD AS A PSC |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRIPPS / 25/10/2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 25/10/1825 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CRIPPS / 25/10/2018 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BANK OF N.T BUTTERFIELD & SON LTD |
| 19/01/1819 January 2018 | CESSATION OF BUTTERFIELD TRUST (GUERNSEY) LIMITED AS A PSC |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 13/10/1513 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 06/12/146 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRIPPS / 11/10/2014 |
| 25/11/1425 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 25/11/1425 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CRIPPS / 11/10/2014 |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 21/10/1321 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 12/10/1212 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 17/10/1117 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | CURREXT FROM 31/10/2010 TO 05/04/2011 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O SAYERS BUTTERWORTH 18 BENTINCK STREET LONDON W1U 2AR |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/11/0916 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRIPPS / 11/10/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CRIPPS / 10/10/2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 7 BRANTWOOD ROAD SALFORD MANCHESTER M7 4EM |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 11/05/0311 May 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 6TH FLOOR WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2BF |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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