COMPOUND LOGIC LIMITED

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Company Documents

DateDescription
17/03/2317 March 2023 Final Gazette dissolved following liquidation

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17/03/2317 March 2023 Final Gazette dissolved following liquidation

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17/12/2217 December 2022 Return of final meeting in a members' voluntary winding up

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03/10/223 October 2022 Liquidators' statement of receipts and payments to 2022-09-15

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23/09/2123 September 2021 Declaration of solvency

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23/09/2123 September 2021 Registered office address changed from Wilson House 48 Brooklyn Road Seaford East Sussex BN25 2DX to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2021-09-23

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Appointment of a voluntary liquidator

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23/04/2123 April 2021 31/08/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEERING / 18/09/2020

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON GEERING / 18/09/2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/12/1917 December 2019 31/08/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/05/192 May 2019 31/08/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON GEERING / 29/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/04/1811 April 2018 31/08/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON GEERING / 29/08/2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEERING / 29/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEERING / 20/07/2017

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24/07/1724 July 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON GEERING / 20/07/2017

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 30 BASEPOINT BUSINESS CENTRE METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX UNITED KINGDOM

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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