THE LOGICAL UTILITIES COMPANY LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Purchase of own shares.

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28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2025-04-14

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15/04/2515 April 2025 Termination of appointment of Robert Holt as a director on 2025-04-14

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10/04/2510 April 2025 Purchase of own shares.

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10/04/2510 April 2025 Cancellation of shares. Statement of capital on 2025-01-23

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-08 with updates

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05/07/245 July 2024 Cancellation of shares. Statement of capital on 2024-05-10

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03/07/243 July 2024 Purchase of own shares.

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21/06/2421 June 2024 Satisfaction of charge 2 in full

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13/12/2313 December 2023 Memorandum and Articles of Association

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Resolutions

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05/12/235 December 2023 Statement of company's objects

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19/10/2319 October 2023 Appointment of Mr Robert Holt as a director on 2023-07-01

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-08 with updates

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23/06/2323 June 2023 Statement of capital following an allotment of shares on 2022-07-18

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22/09/2122 September 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-08 with updates

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24/06/2124 June 2021 Cancellation of shares. Statement of capital on 2021-02-03

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PETER SHOTTON

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12/07/1912 July 2019 CESSATION OF LUCY SHOTTON AS A PSC

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12/07/1912 July 2019 CHANGE OF PARTICULARS FOR A PSC

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12/07/1912 July 2019 CESSATION OF DENISE SHOTTON AS A PSC

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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04/07/194 July 2019 03/05/19 STATEMENT OF CAPITAL GBP 1910

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19/06/1919 June 2019 31/12/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 ADOPT ARTICLES 29/04/2019

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15/03/1915 March 2019 23/11/18 STATEMENT OF CAPITAL GBP 1785.00

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27/02/1927 February 2019 COMPANY NAME CHANGED LOGICAL UTILITIES LIMITED CERTIFICATE ISSUED ON 27/02/19

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM REGENT HOUSE RODNEY ROAD CHELTENHAM GLOUCESTER GLOUSTERSHIRE GL50 1HX UNITED KINGDOM

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13/12/1813 December 2018 ADOPT ARTICLES 01/11/2018

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12/12/1812 December 2018 23/11/18 STATEMENT OF CAPITAL GBP 1895

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12/12/1812 December 2018 23/11/18 STATEMENT OF CAPITAL GBP 1895.00

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12/12/1812 December 2018 RETURN OF PURCHASE OF OWN SHARES

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31/07/1831 July 2018 DIRECTOR APPOINTED MR DAN WILLIAM SHELDON

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26/07/1826 July 2018 DIRECTOR APPOINTED JAMES ROBERT SHOTTON

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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23/05/1823 May 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 31/12/16 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE SHOTTON

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY SHOTTON

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES

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27/10/1627 October 2016 31/12/15 TOTAL EXEMPTION FULL

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19/07/1619 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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16/06/1616 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 09/05/2016

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM, 12 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QB, UNITED KINGDOM

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22/03/1622 March 2016 15/09/15 STATEMENT OF CAPITAL GBP 1785

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19/02/1619 February 2016 APPOINTMENT TERMINATED, DIRECTOR LUCY SHOTTON

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03/08/153 August 2015 Annual return made up to 8 June 2015 with full list of shareholders

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, NUMBER 1 HASWELL COURT, QUAY WEST BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR5 7TA

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUCY SHOTTON / 01/06/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER SHOTTON / 01/06/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEAVERS / 01/06/2015

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03/03/153 March 2015 22/01/15 STATEMENT OF CAPITAL GBP 1585

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10/02/1510 February 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/02/1510 February 2015 RETURN OF PURCHASE OF OWN SHARES

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUCY SHOTTON / 15/01/2015

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER SHOTTON / 15/01/2015

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14/07/1414 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/04/1416 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1331 December 2013 ADOPT ARTICLES 21/11/2013

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12/12/1312 December 2013 14/11/13 STATEMENT OF CAPITAL GBP 1600

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11/12/1311 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1324 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/07/123 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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11/05/1211 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/04/1226 April 2012 ADOPT ARTICLES 01/08/2011

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26/04/1226 April 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER SHOTTON / 07/10/2011

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24/04/1224 April 2012 07/10/11 STATEMENT OF CAPITAL GBP 1000

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUCY SHOTTON / 07/10/2011

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29/11/1129 November 2011 07/10/11 STATEMENT OF CAPITAL GBP 985

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09/08/119 August 2011 DIRECTOR APPOINTED NEIL PETER SHOTTON

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07/07/117 July 2011 20/04/11 STATEMENT OF CAPITAL GBP 970

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28/06/1128 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/1124 January 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/01/116 January 2011 07/12/10 STATEMENT OF CAPITAL GBP 820

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18/11/1018 November 2010 19/10/10 STATEMENT OF CAPITAL GBP 810

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28/10/1028 October 2010 DIRECTOR APPOINTED LUCY SHOTTON

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28/10/1028 October 2010 DIRECTOR APPOINTED STEPHEN WEAVERS

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, 1 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0AB, UNITED KINGDOM

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21/10/1021 October 2010 APPOINTMENT TERMINATED, SECRETARY NIGEL WESTHORP

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21/10/1021 October 2010 CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTOBY

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN THOMPSON

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07/07/107 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, 16 BROOKLANDS WAY, BOLDON BUSINESS PARK, BOLDON, TYNE AND WEAR, NE35 9PE

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08/03/108 March 2010 DIRECTOR APPOINTED DARREN MATTHEW THOMPSON

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR SPENCER MCBRIDE

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01/03/101 March 2010 SECRETARY APPOINTED NIGEL WESTHORP

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01/03/101 March 2010 DIRECTOR APPOINTED MR PHILIP LANSDOWN WESTOBY

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, 1 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0AB

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08/06/098 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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