BUILDING LOGIC (UK) LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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07/05/257 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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03/04/243 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/08/231 August 2023 Cessation of Nigel Graham Bevan as a person with significant control on 2022-10-01

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-09-30

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28/01/2328 January 2023 Termination of appointment of Nigel Graham Bevan as a director on 2023-01-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with no updates

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28/07/2128 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTYN CHRISTOPHER HARMER / 01/04/2017

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL GRAHAM BEVAN / 01/04/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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25/06/1625 June 2016 30/09/15 TOTAL EXEMPTION FULL

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30/08/1530 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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30/06/1530 June 2015 30/09/14 TOTAL EXEMPTION FULL

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20/08/1420 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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25/06/1425 June 2014 30/09/13 TOTAL EXEMPTION FULL

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16/08/1316 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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01/08/131 August 2013 30/09/12 TOTAL EXEMPTION FULL

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17/08/1217 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER HARMER / 01/01/2012

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02/08/122 August 2012 30/09/11 TOTAL EXEMPTION FULL

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14/08/1114 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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04/05/114 May 2011 30/09/10 TOTAL EXEMPTION FULL

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14/08/1014 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHRISTOPHER HARMAN / 01/11/2009

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23/11/0923 November 2009 CURREXT FROM 31/08/2010 TO 30/09/2010

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23/11/0923 November 2009 12/10/09 STATEMENT OF CAPITAL GBP 100

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20/11/0920 November 2009 COMPANY NAME CHANGED BUILDING LOGIC (QM) LIMITED CERTIFICATE ISSUED ON 20/11/09

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20/11/0920 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/10/0928 October 2009 DIRECTOR APPOINTED MARTYN CHRISTOPHER HARMAN

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28/10/0928 October 2009 DIRECTOR APPOINTED NIGEL GRAHAM BEVAN

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22/10/0922 October 2009 CHANGE OF NAME 12/10/2009

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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03/08/093 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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