THE LOGICAL CHOICE GROUP LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-01 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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16/10/2416 October 2024 Change of details for Mr Greig Stuart Balfour Scott as a person with significant control on 2024-10-16

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16/10/2416 October 2024 Director's details changed for Mr Greig Stuart Balfour Scott on 2024-10-16

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24/06/2424 June 2024 Registration of charge 107438050001, created on 2024-06-20

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09/05/249 May 2024 Confirmation statement made on 2024-05-01 with no updates

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

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06/03/246 March 2024 Change of details for Mr Greig Stuart Balfour Scott as a person with significant control on 2023-05-02

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06/03/246 March 2024 Notification of Ralph John Wills as a person with significant control on 2023-05-02

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06/03/246 March 2024 Director's details changed for Mr Ralph John Wills on 2024-03-06

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-01 with updates

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

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-01 with updates

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

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31/12/2131 December 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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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM BRIGHTWELL GRANGE BRITWELL ROAD SLOUGH SL1 8DF UNITED KINGDOM

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MR GREIG STUART BALFOUR SCOTT / 31/03/2020

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05/05/205 May 2020 31/03/20 STATEMENT OF CAPITAL GBP 132

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05/05/205 May 2020 CESSATION OF RALPH JOHN WILLS AS A PSC

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05/05/205 May 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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

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03/02/203 February 2020 COMPANY NAME CHANGED MY LOGICAL GROUP LIMITED CERTIFICATE ISSUED ON 03/02/20

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON KEMPSTER

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARK KEMPSTER

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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

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27/04/1727 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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