LOGICMATE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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16/07/2516 July 2025 New | Director's details changed for Mr Tracy Eastwood on 2025-07-15 |
16/07/2516 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
10/12/2410 December 2024 | Micro company accounts made up to 2024-06-30 |
11/07/2411 July 2024 | Register inspection address has been changed from 26 Downsview Road Seaford East Sussex BN25 4PT England to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE |
11/07/2411 July 2024 | Confirmation statement made on 2024-07-05 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
30/11/2330 November 2023 | Micro company accounts made up to 2023-06-30 |
06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
28/11/2228 November 2022 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
08/12/218 December 2021 | Micro company accounts made up to 2021-06-30 |
12/07/2112 July 2021 | Cessation of Tracy Eastwood as a person with significant control on 2020-07-06 |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/01/1930 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIME CS HOLDINGS LIMITED / 06/12/2018 |
30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / LIME CS HOLDINGS LIMITED / 06/12/2018 |
30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY EASTWOOD / 06/12/2018 |
30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / MR TRACY EASTWOOD / 06/12/2018 |
30/01/1930 January 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIME CS HOLDINGS LIMITED / 06/12/2018 |
30/01/1930 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TRACY EASTWOOD / 25/01/2019 |
30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU ENGLAND |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY EASTWOOD |
12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY EASTWOOD / 01/07/2018 |
12/07/1812 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TRACY EASTWOOD / 01/07/2018 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
13/09/1713 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOTHIAN |
14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
14/08/1714 August 2017 | SECRETARY APPOINTED MR TRACY EASTWOOD |
14/08/1714 August 2017 | CORPORATE SECRETARY APPOINTED LIME CS HOLDINGS LIMITED |
14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY SHEILA LOTHIAN |
14/08/1714 August 2017 | CESSATION OF NIGEL CRAIG LOTHIAN AS A PSC |
14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIME CS HOLDINGS LIMITED |
14/08/1714 August 2017 | DIRECTOR APPOINTED MR TRACY EASTWOOD |
14/08/1714 August 2017 | CORPORATE DIRECTOR APPOINTED LIME CS HOLDINGS LIMITED |
14/08/1714 August 2017 | CESSATION OF SHEILA JOAN LOTHIAN AS A PSC |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
31/07/1531 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
04/08/144 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
04/08/144 August 2014 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
02/08/142 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA LOTHIAN / 16/10/2013 |
02/08/142 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRAIG LOTHIAN / 16/10/2013 |
02/08/142 August 2014 | SAIL ADDRESS CREATED |
25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
29/07/1329 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
20/07/1220 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
03/08/113 August 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
26/07/1126 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
25/03/1125 March 2011 | SECRETARY APPOINTED SHEILA LOTHIAN |
25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHROP |
25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL LOTHIAN |
10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
03/08/103 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRAIG LOTHIAN / 05/07/2010 |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD NORTHROP / 05/07/2010 |
24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
04/08/094 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
05/08/085 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
23/10/0623 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
01/08/061 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 93 AMBERWOOD RISE NEW MALDEN SURREY KT3 5JJ |
05/07/055 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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