M.C. LOGICIEL LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Total exemption full accounts made up to 2025-03-31

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/08/2415 August 2024 Confirmation statement made on 2024-06-30 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/08/2310 August 2023 Confirmation statement made on 2023-06-30 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2023-03-31

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/04/2030 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/09/1511 September 2015 SECRETARY'S CHANGE OF PARTICULARS / FRANCES JANETTE LUCRETIA KINGTON / 11/09/2015

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11/09/1511 September 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/07/146 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 32 QUEENS ROAD READING BERKSHIRE RG1 4BA

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10/09/1210 September 2012 Annual return made up to 30 June 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/07/1110 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE CHAPMAN / 30/06/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/09/0911 September 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/07/0821 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/08/0713 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/07/0315 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/07/0214 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/07/0128 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/08/0022 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/09/9930 September 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/07/983 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/07/9728 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/08/9621 August 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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04/02/964 February 1996 REGISTERED OFFICE CHANGED ON 04/02/96 FROM: 34 QUEENS ROAD READING BERKS RG1 4BA

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04/02/964 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/08/9521 August 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/07/9419 July 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/07/9313 July 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/09/9218 September 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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23/03/9223 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/08/915 August 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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20/11/9020 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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20/11/9020 November 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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09/03/909 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/02/9014 February 1990 REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 241-243 BAKER STREET LONDON NW1 6XE

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14/02/9014 February 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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10/05/8910 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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20/04/8920 April 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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03/04/873 April 1987 REGISTERED OFFICE CHANGED ON 03/04/87 FROM: VICTORIA HOUSE VERNON PLACE LONDON WC1B4DA

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09/02/879 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/879 February 1987 REGISTERED OFFICE CHANGED ON 09/02/87 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH

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13/01/8713 January 1987 CERTIFICATE OF INCORPORATION

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