LOGICSOLVE LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-13 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-27

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23/05/2423 May 2024 Micro company accounts made up to 2023-04-30

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27/04/2427 April 2024 Annual accounts for year ending 27 Apr 2024

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17/02/2417 February 2024 Confirmation statement made on 2024-02-13 with no updates

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25/01/2425 January 2024 Previous accounting period shortened from 2023-04-28 to 2023-04-27

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02/05/232 May 2023 Micro company accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Micro company accounts made up to 2021-04-30

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16/02/2216 February 2022 Confirmation statement made on 2022-02-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 30/04/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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24/01/2024 January 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 30/04/18 TOTAL EXEMPTION FULL

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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25/01/1925 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 30/04/17 TOTAL EXEMPTION FULL

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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25/01/1825 January 2018 PREVSHO FROM 01/05/2017 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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27/01/1727 January 2017 PREVSHO FROM 02/05/2016 TO 01/05/2016

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05/05/165 May 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/04/161 April 2016 Annual return made up to 13 February 2016 with full list of shareholders

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29/01/1629 January 2016 PREVSHO FROM 03/05/2015 TO 02/05/2015

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07/05/157 May 2015 31/01/15 STATEMENT OF CAPITAL GBP 20

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07/05/157 May 2015 Annual return made up to 13 February 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / RHONA MARY WILLIAMS / 31/01/2015

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY WILLIAMS / 31/01/2015

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07/05/157 May 2015 SECRETARY'S CHANGE OF PARTICULARS / RHONA MARY WILLIAMS / 31/01/2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/01/1528 January 2015 PREVSHO FROM 04/05/2014 TO 03/05/2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/04/146 April 2014 Annual return made up to 13 February 2014 with full list of shareholders

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26/01/1426 January 2014 PREVSHO FROM 05/05/2013 TO 04/05/2013

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17/02/1317 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/04/127 April 2012 Annual return made up to 13 February 2012 with full list of shareholders

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06/03/116 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHONA MARY WILLIAMS / 13/02/2010

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29/03/1029 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/03/0820 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 LOCATION OF DEBENTURE REGISTER

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19/03/0819 March 2008 LOCATION OF REGISTER OF MEMBERS

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM THE FORGE HOME FARM RIDGE LANE ROTHERWICK HAMPSHIRE RG27 9AX

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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21/05/0721 May 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/03/0616 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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02/12/052 December 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 05/05/04

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: BEARS BARN LONDON ROAD HARTLEY WINTNEY HAMPSHIRE RG27 H8Y

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16/03/0516 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: HEATHFIELD HOUSE LOCKS RIDE ASCOT SL5 8RA

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 DIRECTOR RESIGNED

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05/03/045 March 2004 SECRETARY RESIGNED

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 NEW SECRETARY APPOINTED

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05/03/045 March 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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13/02/0413 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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