LOGIKAL LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 04/12/244 December 2024 | Director's details changed for Mr Simon Nicholas Earl Barber on 2024-12-01 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 29/02/2429 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 28/02/2428 February 2024 | Registered office address changed from Aviation House Level 2, Aviation House 125 Kingsway London London WC2B 6NH England to Innovation Centre 1 Evolution Park, Haslingden Road Blackburn BB1 2FD on 2024-02-28 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 24/02/2324 February 2023 | Cessation of Bryn George Barnett Lockett as a person with significant control on 2022-11-24 |
| 24/02/2324 February 2023 | Cessation of Bruce Howard Bairstow as a person with significant control on 2022-11-24 |
| 24/02/2324 February 2023 | Notification of Assystem Energy & Infrastructure Limited as a person with significant control on 2022-11-24 |
| 25/01/2325 January 2023 | Satisfaction of charge 2 in full |
| 25/01/2325 January 2023 | Satisfaction of charge 1 in full |
| 01/12/221 December 2022 | Appointment of Mr Christian Oliver Jeanneau as a director on 2022-11-24 |
| 01/12/221 December 2022 | Appointment of Mrs Karen Mason as a secretary on 2022-11-24 |
| 01/12/221 December 2022 | Termination of appointment of Andrew Hemming Hill as a director on 2022-11-24 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 01/12/221 December 2022 | Appointment of Mr Simon Nicholas Earl Barber as a director on 2022-11-24 |
| 01/12/221 December 2022 | Termination of appointment of Bryn George Barnett Lockett as a secretary on 2022-11-24 |
| 01/12/221 December 2022 | Termination of appointment of Bruce Howard Bairstow as a director on 2022-11-24 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-07-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM LEVEL 3 27-29 CURSITOR STREET LONDON EC4A 1LT ENGLAND |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEMMING HILL / 01/11/2017 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 27-29 CURSITOR STREET LONDON EC4A 1LT |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN GEORGE BARNETT LOCKETT / 01/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM KENT / 01/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOWARD BAIRSTOW / 01/11/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/165 December 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 14.87 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/06/1616 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1613 June 2016 | SECOND FILING WITH MUD 06/11/13 FOR FORM AR01 |
| 13/06/1613 June 2016 | SECOND FILING WITH MUD 06/11/12 FOR FORM AR01 |
| 13/06/1613 June 2016 | SECOND FILING WITH MUD 06/11/14 FOR FORM AR01 |
| 10/06/1610 June 2016 | ADOPT ARTICLES 28/04/2016 |
| 09/06/169 June 2016 | SECOND FILING WITH MUD 06/11/15 FOR FORM AR01 |
| 23/02/1623 February 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 24/12/1524 December 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 11937.61 |
| 30/11/1530 November 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 12237.76 |
| 20/11/1520 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/11/1417 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, FLEET HOUSE, 8 - 12, NEW BRIDGE STREET, LONDON, EC4V 6AL |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOWARD BAIRSTOW / 01/09/2013 |
| 06/12/136 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 23/01/1323 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1323 January 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 10067.91 |
| 14/01/1314 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 10716.87 |
| 03/04/123 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/123 April 2012 | ARTICLES OF ASSOCIATION |
| 01/12/111 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN GEORGE BARNETT LOCKETT / 06/04/2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR TOM KENT |
| 21/12/1021 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEMMING HILL / 01/04/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1019 July 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 13/07/1013 July 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 10000 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 50 EASTBOURNE TERRACE, 4TH FLOOR, PADDINGTON, LONDON, W2 6LX |
| 02/12/092 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOWARD BAIRSTOW / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEMMING HILL / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN GEORGE BARNETT LOCKETT / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANDREW PRESCOTT / 01/10/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRYN GEORGE BARNETT LOCKETT / 01/10/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR ANDREW HEMMING HILL |
| 06/03/096 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0810 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BAIRSTOW / 10/05/2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0828 July 2008 | GBP NC 100/15000 17/07/2008 |
| 28/07/0828 July 2008 | NC INC ALREADY ADJUSTED 17/07/08 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 50 4TH FLOOR, EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LX |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/11/0615 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 3 / 22 STEPHENSON WAY, LONDON, NW1 2HD |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 7 THURLEIGH AVENUE, LONDON, SW12 8AN |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED RAILWAY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 1-31 CLAPHAM COMMON SOUTHSIDE, CLAPHAM COMMON CLAPHAM, LONDON SW4 9BW |
| 02/12/032 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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