LOGICIEL LIMITED
Company Documents
Date | Description |
---|---|
28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
23/05/1123 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNETT NICHOLS / 01/05/2011 |
24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
13/08/1013 August 2010 | 01/05/10 NO CHANGES |
24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
29/07/0929 July 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/08 FROM: GISTERED OFFICE CHANGED ON 28/07/2008 FROM HIPOINT, THOMAS STREET TAUNTON SOMERSET TA2 6HB |
28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY COLIN NICHOLS |
02/06/082 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
04/06/074 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: G OFFICE CHANGED 30/05/06 HI POINT THOMAS STREET TAUNTON SOMERSET TA2 6HB |
30/05/0630 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
14/11/0514 November 2005 | COMPANY NAME CHANGED THE RESEARCH FACTORY LIMITED CERTIFICATE ISSUED ON 14/11/05 |
20/05/0520 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
03/06/043 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
20/02/0420 February 2004 | SECRETARY RESIGNED |
05/06/035 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
22/03/0322 March 2003 | NEW SECRETARY APPOINTED |
22/03/0322 March 2003 | SECRETARY RESIGNED |
06/03/036 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
21/05/0221 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
15/03/0215 March 2002 | SECRETARY RESIGNED |
15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
15/03/0215 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: G OFFICE CHANGED 06/06/01 18 HIGH STREET TAUNTON SOMERSET TA1 3PJ |
29/05/0129 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
12/02/0112 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 18/01/01 |
12/02/0112 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
31/05/0031 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
01/06/991 June 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: G OFFICE CHANGED 19/02/99 10 CHANTRY COURT WEST END SOMERTON SOMERSET TA11 6JZ |
01/06/981 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: G OFFICE CHANGED 17/10/97 3 THE HOLLIES HIGH STREET CURRY RIVEL LANGPORT SOMERSET TA10 0EY |
27/08/9727 August 1997 | COMPANY NAME CHANGED QUORIUS LTD CERTIFICATE ISSUED ON 28/08/97 |
08/05/978 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
08/08/968 August 1996 | SECRETARY'S PARTICULARS CHANGED |
08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
12/07/9612 July 1996 | COMPANY NAME CHANGED CARESOFT COMPUTING LIMITED CERTIFICATE ISSUED ON 15/07/96 |
11/07/9611 July 1996 | S252 DISP LAYING ACC 06/07/96 |
11/07/9611 July 1996 | S366A DISP HOLDING AGM 06/07/96 |
11/07/9611 July 1996 | S386 DISP APP AUDS 06/07/96 |
01/05/961 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/05/961 May 1996 | Incorporation |
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