THELOGIC LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-18 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-02-29

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09/07/249 July 2024 Registration of charge SC2802240001, created on 2024-06-26

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05/07/245 July 2024 Registration of charge SC2802240002, created on 2024-07-02

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-18 with no updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-02-28

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07/03/237 March 2023 Confirmation statement made on 2023-02-18 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/11/1921 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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01/10/181 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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06/06/176 June 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/03/1613 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM OFFICE 6B 1 MICHAELSON SQUARE LIVINGSTON WEST LOTHIAN EH54 7DP

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09/03/159 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WALKER LANG / 31/10/2012

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28/02/1428 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/02/1322 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM OFFICE 48 ALLOA BUSINESS CENTRE WHINS ROAD ALLOA CLACKMANNANSHIRE FK10 3SA SCOTLAND

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18/03/1218 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM OFFICE 3 GLASSTOWN HOUSE CASTLE STREET ALLOA CLACKMANNANSHIRE FK10 1EU

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14/03/1114 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/05/1015 May 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA TOPTAS / 01/11/2009

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15/05/1015 May 2010 Annual return made up to 18 February 2010 with full list of shareholders

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WALKER LANG / 01/11/2009

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EFEM TOPTAS / 01/11/2009

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/05/0911 May 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 28 WALKER STREET EDINBURGH EH3 7HR

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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16/06/0816 June 2008 RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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18/02/0518 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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