DOCUMENT LOGIC LIMITED
Company number 04538660 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 9 Jul 2025 | Registered office address changed from 106-108 North Road Darlington DL1 2EQ England to Attadale House Lingfield Way Darlington DL1 4GD on 2025-07-09 · 1 page | View document |
| 18 Mar 2025 | Previous accounting period extended from 2024-09-29 to 2024-12-31 · 1 page | View document |
| 11 Dec 2024 | Registration of charge 045386600005, created on 2024-12-11 · 49 pages | View document |
| 12 Nov 2024 | Resolutions · 3 pages | View document |
| 12 Nov 2024 | Memorandum and Articles of Association · 3 pages | View document |
| 5 Nov 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Nov 2024 | Satisfaction of charge 1 in full · 2 pages | View document |
| 31 Oct 2024 | Registration of charge 045386600004, created on 2024-10-30 · 51 pages | View document |
| 30 Oct 2024 | Appointment of Mr Brad Piercewright as a director on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Simon Mark Wood as a director on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Cessation of Simon Mark Wood as a person with significant control on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Notification of Anglotech Group Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Registered office address changed from 2 Foxoak Park, Common Road Dunnington York Yorkshire YO19 5RZ to 106-108 North Road Darlington DL1 2EQ on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Appointment of Mrs Charlotte Lorraine Matthewson as a director on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Appointment of Mr Ross Oakley as a director on 2024-10-30 · 2 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 15 pages | View document |
| 23 Apr 2024 | Satisfaction of charge 3 in full · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 15 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 15 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 1 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 1 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 22 Aug 2016 | SOLVENCY STATEMENT DATED 04/07/16 | View document |
| 22 Aug 2016 | STATEMENT BY DIRECTORS | View document |
| 22 Aug 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 4002 | View document |
| 22 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Aug 2016 | REDUCE ISSUED CAPITAL 04/07/2016 | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HADDON | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM GROUND FLOOR UNIT 2 FOXOAK PARK COMMON ROAD DUNNINGTON, YORK YORKSHIRE YO19 5RZ | View document |
| 2 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 26 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Apr 2011 | STATEMENT BY DIRECTORS | View document |
| 19 Apr 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Apr 2011 | REDUCE ISSUED CAPITAL 31/03/2011 | View document |
| 19 Apr 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 5336 | View document |
| 19 Apr 2011 | SOLVENCY STATEMENT DATED 31/03/11 | View document |
| 31 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK WOOD / 10/10/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK WOOD / 18/09/2010 | View document |
| 4 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLAN HADDON / 18/09/2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HULLAH | View document |
| 20 Feb 2008 | SECRETARY RESIGNED | View document |
| 20 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: FORSYTHE BUSINESS CENTRE TOWER COURT OAKDALE ROAD CLIFTON MOOR YORK YORKSHIRE YO30 4XL | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | £ NC 1000/10000 29/11/02 | View document |
| 22 May 2003 | NC INC ALREADY ADJUSTED 29/11/02 | View document |
| 8 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: TOWER HOUSE BUSINESS CENTRE TOWER HOUSE FISHERGATE YORK YORKSHIRE YO1 4UA | View document |
| 26 Sep 2002 | SECRETARY RESIGNED | View document |
| 26 Sep 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |