MODEL LOGIC LIMITED

Company Documents

Date	Description
03/02/253 February 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
24/12/2424 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
15/02/2415 February 2024	Micro company accounts made up to 2023-12-31 View Document
12/12/2312 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
23/01/2323 January 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/12/2214 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
15/02/2215 February 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/12/2124 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
05/03/215 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View Document
24/02/2024 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/12/1913 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
05/02/195 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View Document
20/03/1820 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/12/1712 December 2017	PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD JOHNSON / 06/04/2016 View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View Document
04/07/174 July 2017	REGISTERED OFFICE CHANGED ON 04/07/2017 FROM EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE View Document
02/06/172 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
16/06/1616 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/12/1522 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
18/03/1518 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
22/12/1422 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
24/02/1424 February 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/01/143 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
12/03/1312 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
03/01/133 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD JOHNSON / 10/12/2012 View Document
03/01/133 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
12/03/1212 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/01/123 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
11/03/1111 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/12/1014 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
12/03/1012 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
05/02/105 February 2010	Annual return made up to 11 December 2009 with full list of shareholders View Document
05/02/105 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD JOHNSON / 11/12/2009 View Document
17/02/0917 February 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
18/12/0818 December 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
25/02/0825 February 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
07/01/087 January 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
09/05/079 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/01/0715 January 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
10/05/0610 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
03/01/063 January 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
12/05/0512 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
21/12/0421 December 2004	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
03/06/043 June 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document

12/12/0312 December 2003	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
13/03/0313 March 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
31/12/0231 December 2002	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View Document
13/11/0213 November 2002	SECRETARY RESIGNED View Document
13/11/0213 November 2002	NEW SECRETARY APPOINTED View Document
11/03/0211 March 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
02/01/022 January 2002	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View Document
30/04/0130 April 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
20/12/0020 December 2000	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View Document
20/12/0020 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
17/05/0017 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
02/05/002 May 2000	SECRETARY'S PARTICULARS CHANGED View Document
14/02/0014 February 2000	REGISTERED OFFICE CHANGED ON 14/02/00 FROM: WESTMINSTER BANK CHAMBERS 11 BRIDGE RD. EAST MOLESEY SURREY KT8 9EU View Document
05/01/005 January 2000	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View Document
01/09/991 September 1999	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View Document
01/09/991 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/995 January 1999	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS View Document
21/12/9821 December 1998	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
06/11/986 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/08/9821 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/9823 February 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
18/12/9718 December 1997	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS View Document
31/12/9631 December 1996	RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS View Document
28/10/9628 October 1996	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
29/02/9629 February 1996	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
20/12/9520 December 1995	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS View Document
12/07/9512 July 1995	S386 DISP APP AUDS 03/07/95 View Document
03/01/953 January 1995	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
19/12/9419 December 1994	RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS View Document
12/07/9412 July 1994	DIRECTOR RESIGNED View Document
29/03/9429 March 1994	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
24/02/9424 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9323 December 1993	RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS View Document
01/09/931 September 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/93 View Document
05/01/935 January 1993	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
05/01/935 January 1993	RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS View Document
20/02/9220 February 1992	RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS View Document
13/01/9213 January 1992	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
13/11/9113 November 1991	REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 12 THAMES COURT VICTORIA AVENUE EAST MOLESEY SURREY KT8 9TP View Document
12/08/9112 August 1991	NEW DIRECTOR APPOINTED View Document
10/04/9110 April 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
10/04/9110 April 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
25/09/9025 September 1990	NC INC ALREADY ADJUSTED 24/08/90 View Document
25/09/9025 September 1990	£4900 24/08/90 View Document
24/04/9024 April 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View Document
07/03/907 March 1990	RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View Document
15/02/9015 February 1990	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
13/10/8813 October 1988	REGISTERED OFFICE CHANGED ON 13/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View Document
13/10/8813 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/10/883 October 1988	COMPANY NAME CHANGED LORDAVEN LIMITED CERTIFICATE ISSUED ON 04/10/88 View Document
12/09/8812 September 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/09/8812 September 1988	ALTER MEM AND ARTS 010988 View Document
27/05/8827 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MODEL LOGIC LIMITED

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