LOGICIEL LIMITED

Company Documents

DateDescription
28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNETT NICHOLS / 01/05/2011

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/08/1013 August 2010 01/05/10 NO CHANGES

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/07/0929 July 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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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

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28/07/0828 July 2008 APPOINTMENT TERMINATED SECRETARY COLIN NICHOLS

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02/06/082 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/06/074 June 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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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

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30/05/0630 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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14/11/0514 November 2005 COMPANY NAME CHANGED THE RESEARCH FACTORY LIMITED CERTIFICATE ISSUED ON 14/11/05

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20/05/0520 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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03/06/043 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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20/02/0420 February 2004 NEW SECRETARY APPOINTED

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20/02/0420 February 2004 SECRETARY RESIGNED

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05/06/035 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 NEW SECRETARY APPOINTED

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22/03/0322 March 2003 SECRETARY RESIGNED

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 SECRETARY RESIGNED

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15/03/0215 March 2002 NEW SECRETARY APPOINTED

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15/03/0215 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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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

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29/05/0129 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 DIRECTOR'S PARTICULARS CHANGED

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12/02/0112 February 2001 EXEMPTION FROM APPOINTING AUDITORS 18/01/01

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12/02/0112 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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31/05/0031 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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01/06/991 June 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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19/02/9919 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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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

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01/06/981 June 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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17/10/9717 October 1997 DIRECTOR'S PARTICULARS CHANGED

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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

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27/08/9727 August 1997 COMPANY NAME CHANGED QUORIUS LTD CERTIFICATE ISSUED ON 28/08/97

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08/05/978 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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08/08/968 August 1996 SECRETARY'S PARTICULARS CHANGED

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08/08/968 August 1996 DIRECTOR'S PARTICULARS CHANGED

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12/07/9612 July 1996 COMPANY NAME CHANGED CARESOFT COMPUTING LIMITED CERTIFICATE ISSUED ON 15/07/96

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11/07/9611 July 1996 S252 DISP LAYING ACC 06/07/96

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11/07/9611 July 1996 S366A DISP HOLDING AGM 06/07/96

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11/07/9611 July 1996 S386 DISP APP AUDS 06/07/96

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01/05/961 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/961 May 1996 Incorporation

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