DEMAND LOGIC LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Registration of charge 064585990002, created on 2025-02-20

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12/08/2412 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/10/2327 October 2023 Total exemption full accounts made up to 2022-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Termination of appointment of Daniel Stuart Mauger as a secretary on 2022-10-17

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18/10/2218 October 2022 Appointment of Mrs Dalvinder Mauger as a secretary on 2022-10-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Confirmation statement made on 2021-09-18 with no updates

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15/04/2115 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/10/201 October 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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23/09/2023 September 2020 18/09/20 STATEMENT OF CAPITAL GBP 532.6225

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20/03/2020 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR SONNY MASERO

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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01/05/191 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1930 April 2019 SUB-DIVISION 05/04/19

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15/04/1915 April 2019 31/12/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2018

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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04/01/194 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064585990001

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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01/03/181 March 2018 31/12/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 21/12/17 STATEMENT OF CAPITAL GBP 507.37

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13/02/1813 February 2018 RETURN OF PURCHASE OF OWN SHARES

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05/01/185 January 2018 REDUCE SHARE PREM A/C 19/12/2017

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05/01/185 January 2018 SOLVENCY STATEMENT DATED 19/12/17

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05/01/185 January 2018 05/01/18 STATEMENT OF CAPITAL GBP 531.54

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS RANDALL

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NILS TOEDTMANN / 06/01/2017

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID RANDALL / 06/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 59 KNOWLE WOOD ROAD, DORRIDGE SOLIHULL WEST MIDLANDS B93 8JP

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 01/04/2015

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09/07/159 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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05/06/155 June 2015 28/05/15 STATEMENT OF CAPITAL GBP 413.52

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05/06/155 June 2015 03/06/15 STATEMENT OF CAPITAL GBP 531.54

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20/04/1520 April 2015 24/03/15 STATEMENT OF CAPITAL GBP 362.15

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16/04/1516 April 2015 ADOPT ARTICLES 24/03/2015

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30/03/1530 March 2015 DIRECTOR APPOINTED MR NILS TOEDTMANN

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30/03/1530 March 2015 DIRECTOR APPOINTED MR SONNY MASERO

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30/03/1530 March 2015 DIRECTOR APPOINTED MR THOMAS DAVID RANDALL

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 15/07/2013

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02/07/142 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/07/139 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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15/07/1215 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 01/07/2012

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15/07/1215 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DARBY / 01/07/2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART MAUGER / 29/06/2012

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOE ALEXANDER SHORT / 29/06/2012

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03/07/123 July 2012 SECRETARY'S CHANGE OF PARTICULARS / DANIEL STUART MAUGER / 29/06/2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/10/117 October 2011 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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07/10/117 October 2011 ARTICLES OF ASSOCIATION

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30/09/1130 September 2011 SUB-DIVISION 23/06/11

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22/09/1122 September 2011 23/06/11 STATEMENT OF CAPITAL GBP 318.54

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18/07/1118 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 05/11/2009

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DARBY / 23/12/2009

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOE ALEXANDER SHORT / 31/12/2009

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06/07/106 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART MAUGER / 31/12/2009

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/07/099 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANEIL MAUGER / 01/01/2009

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON

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17/07/0817 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 LOCATION OF REGISTER OF MEMBERS

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11/01/0811 January 2008 S366A DISP HOLDING AGM 09/01/08

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20/12/0720 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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