NEW LOGIC LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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29/09/2429 September 2024 Confirmation statement made on 2024-09-29 with no updates

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

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-09-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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08/10/228 October 2022 Confirmation statement made on 2022-09-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Change of details for Mr Jon Dale Heffernan as a person with significant control on 2021-10-01

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01/10/211 October 2021 Notification of Lucinda Jayne Heffernan as a person with significant control on 2021-10-01

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 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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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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15/08/1915 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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05/11/185 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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

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25/03/1725 March 2017 Annual return made up to 14 March 2016 with full list of shareholders

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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29/03/1529 March 2015 REGISTERED OFFICE CHANGED ON 29/03/2015 FROM FLAT 1, 27 ST MICHAELS PLACE BRIGHTON EAST SUSSEX BN1 3FU

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29/03/1529 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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29/03/1529 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JAYNE HEFFERNAN / 05/03/2015

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29/03/1529 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JON DALE HEFFERNAN / 05/03/2015

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29/03/1529 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JON DALE HEFFERNAN / 05/03/2015

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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07/04/147 April 2014 CHANGE PERSON AS DIRECTOR

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA JAYNE FIRTH / 01/11/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JON DALE HEFFERNAN / 14/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA JAYNE FIRTH / 14/03/2010

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 SECRETARY'S CHANGE OF PARTICULARS / JON HEFFERNAN / 10/12/2008

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22/12/0822 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA FIRTH / 10/12/2008

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM GFF 27 ST MICHAELS PLACE BRIGHTON EAST SUSSEX BN1 3FU UNITED KINGDOM

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22/12/0822 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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