MISS LOGIC LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/10/248 October 2024 Confirmation statement made on 2024-10-05 with no updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-05 with no updates

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05/06/235 June 2023 Micro company accounts made up to 2022-10-31

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02/06/232 June 2023 Termination of appointment of Haggards & Co Limited as a secretary on 2023-06-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/10/226 October 2022 Confirmation statement made on 2022-10-05 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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03/11/173 November 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ

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02/06/172 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/11/1523 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/10/1424 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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21/10/1121 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 01/01/2011

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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26/10/1026 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 01/09/2010

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/11/0924 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 02/10/2009

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24/11/0924 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE KRISTINA LINNEA SAMUELSSON / 02/10/2009

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/10/0815 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/10/0718 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/10/069 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 27 INGLETHORPE STREET LONDON SW6 6NS

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02/11/052 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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