DR LOGIC LTD
Company number 04947299 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Resolutions · 5 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-29 with updates · 5 pages | View document |
| 4 Nov 2025 | Change of details for Mrs Jennifer Louise Marszalek as a person with significant control on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Mrs Jennifer Louise Marszalek on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Mr Roman Aleksander Marszalek on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Change of details for Mr Roman Aleksander Marszalek as a person with significant control on 2025-11-04 · 2 pages | View document |
| 28 Oct 2025 | Director's details changed for Mr Roman Aleksander Marszalek on 2025-10-28 · 2 pages | View document |
| 28 Oct 2025 | Change of details for Mrs Jennifer Louise Marszalek as a person with significant control on 2025-10-28 · 2 pages | View document |
| 28 Oct 2025 | Director's details changed for Mrs Jennifer Louise Marszalek on 2025-10-28 · 2 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 14 Mar 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 14 Mar 2025 | Resolutions · 1 page | View document |
| 12 Mar 2025 | Appointment of Ms Claire Lynsey Ritchie as a director on 2025-03-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-10-29 with updates · 5 pages | View document |
| 15 Aug 2024 | Change of details for Mr Roman Aleksander Marszalek as a person with significant control on 2024-07-19 · 2 pages | View document |
| 15 Aug 2024 | Notification of Jennifer Louise Marszalek as a person with significant control on 2024-07-19 · 2 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 10 Jan 2024 | Registered office address changed from Work.Life 20 Red Lion Street Holborn London WC1R 4PQ United Kingdom to 26-28 Southernhay East Exeter EX1 1NS on 2024-01-10 · 1 page | View document |
| 6 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-10-29 with updates · 4 pages | View document |
| 6 Sep 2023 | Director's details changed for Mr Roman Aleksander Marszalek on 2023-09-06 · 2 pages | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 7 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Resolutions · 4 pages | View document |
| 7 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Sub-division of shares on 2023-07-18 · 4 pages | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions · 3 pages | View document |
| 31 Mar 2023 | Director's details changed for Mrs Jennifer Louise Marszalek on 2023-03-30 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Roman Aleksander Marszalek on 2023-03-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Change of details for Mr Roman Aleksander Marszalek as a person with significant control on 2021-07-27 · 2 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-29 with updates · 4 pages | View document |
| 8 Nov 2021 | Change of details for Mr Roman Aleksander Marszalek as a person with significant control on 2021-07-27 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049472990001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 6 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 29/10/2019 | View document |
| 1 Nov 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM UNIT G20 CLERKENWELL WORKSHOPS CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 23/10/2019 | View document |
| 23 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 23/10/2019 | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE MARSZALEK / 23/10/2019 | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 30/09/2019 | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 07/10/2019 | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM UNIT 303 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE MARSZALEK / 01/01/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 01/01/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE MARSZALEK / 01/01/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 01/01/2019 | View document |
| 23 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MRS JENNIFER LOUISE MARSZALEK | View document |
| 16 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 9 Dec 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM EXMOUTH HOUSE 3-11 PINE STREET LONDON EC1R 0JH | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 14 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Aug 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 3RD FLOOR, 5-15 CROMER STREET LONDON WC1H 8LS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 1 BERKELEY SQUARE LONDON W1J 6EA | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 01/08/2013 | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 01/08/2013 | View document |
| 25 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY EMILY COOK | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jan 2012 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC SRIKANDAN | View document |
| 2 Dec 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Nov 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 18 Feb 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED ERIC SATYA DARSHAN SRIKANDAN | View document |
| 19 Jan 2010 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM KINGSWOOD HOUSE, 7 HAMPSTEAD GATE, 1A FROGNAL LONDON NW3 6AL | View document |
| 11 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN MARSZALEK / 12/08/2005 | View document |
| 14 Mar 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2007 | SECRETARY RESIGNED | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Mar 2006 | COMPANY NAME CHANGED APPLEPRO LIMITED CERTIFICATE ISSUED ON 15/03/06 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |