ESSENTIAL LOGIC LIMITED

Company number 04041550 ·

Active

78 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-26 with updates · 4 pages View document
3 Aug 2026 Cessation of Jonathan Grey Davies as a person with significant control on 2026-07-31 · 1 page View document
28 Apr 2026 Termination of appointment of Jonathan Grey Davies as a director on 2026-04-28 · 1 page View document
9 Apr 2026 Micro company accounts made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
28 Jul 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
11 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Jul 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
23 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Jul 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
29 Mar 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
6 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Apr 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM STUDIOS 419-420 THE GREENHOUSE THE CUSTARD FACTORY BIRMINGHAM WEST MIDLANDS B9 4AA View document
25 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
13 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
20 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
27 Apr 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
20 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Jul 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Jul 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
8 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GREY DAVIES / 25/03/2011 View document
8 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREY DAVIES / 25/03/2011 View document
8 Aug 2011 DIRECTOR APPOINTED MR GIRSH NATH View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
12 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Jul 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
15 Aug 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
4 Aug 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
14 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
3 Jul 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 32 GRANGE ROAD ALBRIGHTON WOLVERHAMPTON WEST MIDLANDS WV7 3LD View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
27 Jul 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
28 Jul 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
28 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
3 Aug 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
17 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
10 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
22 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
31 Jul 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
28 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
22 Aug 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
21 Aug 2000 SECRETARY RESIGNED View document
21 Aug 2000 NEW DIRECTOR APPOINTED View document
21 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Aug 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD,ETTINGSHALL WOLLEVERHAMPTON WEST MIDLANDS WV4 6JE View document
21 Aug 2000 DIRECTOR RESIGNED View document
26 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document