GLOBAL LOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Micro company accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 19/06/2419 June 2024 | Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 2024-06-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/05/2130 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/12/1922 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM C/O HAINES WATTS ADVANTAGE 87 CASTLE STREET READING RG1 7SN |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNEDY GREEN / 29/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/09/1527 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O HAINES WATTS 7 11 STATION ROAD READING BERKSHIRE RG1 1LG |
| 26/09/1426 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 26/04/1426 April 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH GREEN |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS ENGLAND |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/09/134 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ROBERTSON / 14/09/2012 |
| 14/09/1214 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID KNOWLES |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNEDY GREEN / 28/08/2010 |
| 26/09/1026 September 2010 | SECRETARY APPOINTED MRS DEBORAH ROBERTSON |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN / 21/09/2009 |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM SOUTH LAWN 6 MOOREND PARK ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0JX ENGLAND |
| 21/09/0921 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 6 MOOREND PARK ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0JX |
| 14/10/0814 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/04/081 April 2008 | APPOINTMENT TERMINATE, DIRECTOR DIANE GREEN LOGGED FORM |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GREEN |
| 12/03/0812 March 2008 | SECRETARY APPOINTED DAVID HOWARD KNOWLES |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | £ SR 1000@1 31/03/07 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/11/0311 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 6 MOOREND PARK ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0JX |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 20 REGENT STREET CHELTENHAM GLOUCESTERSHIRE GL50 1HE |
| 06/04/006 April 2000 | COMPANY NAME CHANGED GLOGIC LIMITED CERTIFICATE ISSUED ON 07/04/00 |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | COMPANY NAME CHANGED GRAPHIC LOGIC LIMITED CERTIFICATE ISSUED ON 28/01/98 |
| 25/11/9725 November 1997 | NC INC ALREADY ADJUSTED 07/11/97 |
| 25/11/9725 November 1997 | £ NC 1000/1000000 07/11/97 |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 43 NAUNTON WAY LECKHAMPTON CHELTENHAM GL53 7BQ |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 05/01/925 January 1992 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 4TH FLOOR, THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOS GL50 1YX |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/901 November 1990 | COMPANY NAME CHANGED CHELTRADING 12 LIMITED CERTIFICATE ISSUED ON 02/11/90 |
| 24/09/9024 September 1990 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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