LOGICFORD LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/06/2117 June 2021 | Return of final meeting in a members' voluntary winding up |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN FREDERICK MCKERROW / 10/07/2019 |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 10 NORTHUMBERLAND PLACE PETERSHAM ROAD RICHMOND SURREY TW10 6TS |
| 31/03/2031 March 2020 | DISS40 (DISS40(SOAD)) |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MS SHEELAH ELIZABETH MARY MCKERROW |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN MCKERROW |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKERROW |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEELAH MCKERROW |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKERROW |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/12/153 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/12/131 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCKERROW / 20/01/2012 |
| 15/07/1215 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEELAH ELIZABETH MARY MCKERROW / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS UNA MCKERROW / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCKERROW / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK MCKERROW / 01/12/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 14/12/00; NO CHANGE OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 12/03/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 17/11/8917 November 1989 | RETURN MADE UP TO 12/11/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/09/8718 September 1987 | ALTER MEM AND ARTS 240887 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 24/07/8624 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | REGISTERED OFFICE CHANGED ON 24/07/86 FROM: C-O BARTON HANNING & FRANCIS 81 LONDON ROAD BURPHAM GUILDFORD SURREY |
| 03/02/863 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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