LOGICITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Registered office address changed from 14 Howard Road Dorking RH4 3HR England to Flat 2, 62 Folkestone Road Flat 2, 62 Folkestone Road Dover Kent CT17 9SF on 2025-07-31 |
| 31/07/2531 July 2025 | Registered office address changed from Flat 2, 62 Folkestone Road Flat 2, 62 Folkestone Road Dover Kent CT17 9SF England to Flat 2 62 Folkestone Road Dover Kent CT17 9SF on 2025-07-31 |
| 31/07/2531 July 2025 | Confirmation statement made on 2025-07-17 with updates |
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 22/04/2522 April 2025 | Change of details for Mr John Richard Sidney Piper as a person with significant control on 2025-04-02 |
| 24/10/2424 October 2024 | Termination of appointment of David Piper as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Appointment of Mr John Richard Sidney Piper as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Registered office address changed from C/O David Piper 14 Howard Road Dorking Surrey RH4 3HR to 14 Howard Road Dorking RH4 3HR on 2024-10-24 |
| 24/10/2424 October 2024 | Cessation of David Piper as a person with significant control on 2024-10-23 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/07/2428 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 11/04/1711 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/07/1517 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR DAVID PIPER |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIPER |
| 13/08/1313 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIPER / 01/07/2012 |
| 27/07/1227 July 2012 | SAIL ADDRESS CHANGED FROM: C/O LOGICITY LIMITED SUNFLOWERS MARTINEAU DRIVE DORKING SURREY RH4 2PN UNITED KINGDOM |
| 27/07/1227 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/03/1210 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM SUNFLOWERS MARTINEAU DRIVE DORKING SURREY RH4 2PN UNITED KINGDOM |
| 18/07/1118 July 2011 | SAIL ADDRESS CHANGED FROM: C/O LOGICITY LIMITED FLAT 43, AMISHA COURT, 161 GRANGE ROAD LONDON SE1 3TH |
| 18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM FLAT 43 AMISHA COURT 161 GRANGE ROAD LONDON SE1 3TH |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/09/106 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIPER / 07/07/2010 |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM SUNFLOWERS MARTINEAU DRIVE DORKING SURREY RH4 2PN UNITED KINGDOM |
| 17/07/0817 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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