HENLEY LOGIC LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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18/11/2418 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/01/2421 January 2024 Confirmation statement made on 2024-01-21 with updates

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05/10/235 October 2023 Micro company accounts made up to 2023-03-31

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13/05/2313 May 2023 Confirmation statement made on 2023-05-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Cessation of Anthea Ruth Laker Rogers as a person with significant control on 2022-12-23

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20/01/2320 January 2023 Termination of appointment of Anthea Ruth Laker Rogers as a director on 2022-12-23

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13/01/2313 January 2023 Micro company accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/11/2120 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/06/181 June 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/12/173 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/05/1616 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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09/04/169 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/05/138 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERIC ROGERS / 08/05/2012

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/05/1213 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/06/1119 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERIC ROGERS / 06/05/2010

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06/05/106 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA RUTH LAKER ROGERS / 06/05/2010

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07/08/097 August 2009 DIRECTOR APPOINTED GRAHAM ERIC ROGERS

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15/07/0915 July 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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06/05/096 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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