DERIVE LOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Resolutions |
| 16/05/2516 May 2025 | |
| 16/05/2516 May 2025 | Statement of capital on 2025-05-16 |
| 16/05/2516 May 2025 | |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 29/02/2429 February 2024 | Change of details for Livingstone Holdings Limited as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2024-02-29 |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/12/2322 December 2023 | |
| 06/11/236 November 2023 | Termination of appointment of Christopher Paul Allan as a director on 2023-10-31 |
| 06/11/236 November 2023 | Appointment of Mr Nicholas James Lee as a director on 2023-10-31 |
| 10/08/2310 August 2023 | Change of details for Livingstone Holdings Limited as a person with significant control on 2022-10-31 |
| 13/06/2313 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | Compulsory strike-off action has been discontinued |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 03/03/233 March 2023 | Satisfaction of charge 071886500003 in full |
| 03/03/233 March 2023 | Satisfaction of charge 071886500002 in full |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 31/10/2231 October 2022 | Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY England to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 2022-10-31 |
| 24/01/2224 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 08/07/218 July 2021 | Termination of appointment of Trevor Andrew Rolls as a director on 2021-06-30 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTYN WATERWORTH |
| 03/01/203 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071886500003 |
| 23/07/1923 July 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 22/07/1922 July 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 22/07/1922 July 2019 | SECRETARY APPOINTED MR NICHOLAS LEE |
| 18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071886500002 |
| 23/05/1923 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/191 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 10843.00 |
| 24/04/1924 April 2019 | ADOPT ARTICLES 01/04/2019 |
| 24/04/1924 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/1918 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/12 |
| 09/04/199 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGSTONE HOLDINGS LIMITED |
| 08/04/198 April 2019 | CESSATION OF CHRISTOPHER GRAHAM GOUGH AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071886500001 |
| 21/03/1921 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW ROLLS / 01/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY JOHN FAWCETT / 01/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTYN MILES WILSON WATERWORTH / 01/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM GOUGH / 01/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 10000 |
| 08/09/158 September 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 10000 |
| 08/09/158 September 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 10000 |
| 08/09/158 September 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 10000 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071886500001 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR TREVOR ANDREW ROLLS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM GOUGH / 28/05/2014 |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 937 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEMINGWAY |
| 13/05/1413 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/1413 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1319 September 2013 | CREATION OF 100 ORDINARY D SHARES 27/08/2013 |
| 19/09/1319 September 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 1000 |
| 08/08/138 August 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 900 |
| 08/08/138 August 2013 | DIVIDEND 01/04/2013 |
| 08/08/138 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/132 August 2013 | ADOPT ARTICLES 22/07/2013 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR JUSTYN MILES WILSON WATERWORTH |
| 08/04/138 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 250 |
| 16/10/1216 October 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 250 |
| 16/10/1216 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1216 October 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 250 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR JOHN HEMINGWAY |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR PERRY JOHN FAWCETT |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, 29 JAMES STREET WEST, BATH, BA1 2BT, UNITED KINGDOM |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM GOUGH / 01/09/2012 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRAIG |
| 09/07/129 July 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRAIG / 02/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 100 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM GOUGH |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, 16 ABBEY CHURCHYARD, BATH, BA1 1LY, ENGLAND |
| 31/03/1131 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 12/03/1012 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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