LOGICTIME LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-06-30

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/04/218 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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23/12/1923 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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18/01/1718 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051465090002

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17/01/1717 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051465090001

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN WEISE

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18/06/1418 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LOUISE AUSTIN / 16/12/2007

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09/06/089 June 2008 LOCATION OF REGISTER OF MEMBERS

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09/06/089 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN WEISE / 16/12/2007

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM HILLVIEW TRENCHARD ROAD STANTON FITZWARREN WILTSHIRE SN6 7RZ

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09/06/089 June 2008 LOCATION OF DEBENTURE REGISTER

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/08/0723 August 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/03/071 March 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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01/03/071 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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20/06/0620 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: THE FORDBROOK ESTATE MARLBOROUGH ROAD PEWSEY WILTSHIRE SN9 5NT

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18/07/0518 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 NC INC ALREADY ADJUSTED 31/08/04

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08/09/048 September 2004 £ NC 100/50000 31/08/

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08/09/048 September 2004 ACQUISITION 320(I) 31/08/04

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16/07/0416 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH

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16/07/0416 July 2004 SECRETARY RESIGNED

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07/06/047 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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