REGULAR LOGIC LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-08 with updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-08 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-08 with updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-04-30

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09/01/239 January 2023 Notification of a person with significant control statement

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09/01/239 January 2023 Withdrawal of a person with significant control statement on 2023-01-09

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09/01/239 January 2023 Change of details for Dr Obong Dennis Obot Nyong as a person with significant control on 2023-01-09

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09/01/239 January 2023 Notification of Veronica Nyong as a person with significant control on 2017-04-08

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES

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08/04/218 April 2021 PSC'S CHANGE OF PARTICULARS / DR OBONG DENNIS OBOT NYONG / 21/09/2020

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08/04/218 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA NYONG / 21/09/2020

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 47 HIGH STREET BARNET HERTS EN5 5UW

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA NYONG / 07/04/2018

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MR OBONG DENNIS OBOT NYONG / 11/06/2017

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA NYONG / 06/04/2018

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MR OBONG DENNIS OBOT NYONG / 06/04/2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/06/1711 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR OBONG DENNIS OBOT NYONG / 11/06/2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 APPOINTMENT TERMINATED, SECRETARY VERONICA NYONG

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/08/1123 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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11/05/1111 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR OBONG DENNIS OBOT NYONG / 10/05/2011

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR OBONG DENNIS OBOT NYONG / 01/04/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/06/1016 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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11/05/1011 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTS EN4 0DW

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22/05/0922 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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21/04/0921 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTS EN4 0DW

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09/04/089 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/05/0710 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 34 RUSHDENE AVENUE EAST BARNET HERTFORDSHIRE EN4 8EW

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02/05/062 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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23/06/0523 June 2005 DIRECTOR RESIGNED

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23/06/0523 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 SECRETARY RESIGNED

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08/04/058 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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