WASTE LOGICS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/05/2430 May 2024 | Registered office address changed from Hazlemere 70 Chorley New Road Bolton BL1 4BY to 7 Bell Yard London WC2A 2JR on 2024-05-30 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 10/10/2210 October 2022 | Secretary's details changed for Miss Geeta Chandra on 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 06/10/226 October 2022 | Termination of appointment of Holly Leanne Gulliver as a director on 2022-06-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/07/203 July 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 04/01/204 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEETA CHANDRA / 30/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/01/1712 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS GEETA THOMAS / 04/08/2015 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEETA THOMAS / 04/08/2015 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEETA THOMAS / 30/10/2015 |
| 06/11/156 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEETA THOMAS / 30/10/2015 |
| 06/11/156 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/12/131 December 2013 | COMPANY NAME CHANGED FIFTH LIMB LIMITED CERTIFICATE ISSUED ON 01/12/13 |
| 01/12/131 December 2013 | COMPANY NAME CHANGED FIFTH LIMB LIMITED CERTIFICATE ISSUED ON 01/12/13 |
| 19/10/1319 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/10/1224 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEETA THOMAS / 19/10/2012 |
| 23/10/1223 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEETA THOMAS / 19/10/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEETA THOMAS / 19/12/2011 |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEETA THOMAS / 19/12/2011 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 12 ROCHE ROAD DELPH LANCASHIRE OL3 5HE |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 12 ROCHE ROAD DELPH LANCASHIRE OL3 5HE |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS GEETA CHANDRA / 28/05/2011 |
| 21/10/1121 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEETA CHANDRA / 28/05/2011 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BINDU CHANDRA / 25/09/2010 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SULLIVAN |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/10/0919 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR ADRIAN PAUL SULLIVAN |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | £ NC 100/160 22/02/07 |
| 15/03/0715 March 2007 | NC INC ALREADY ADJUSTED 22/02/06 |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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