ILOGIC DESIGN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registered office address changed from 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS to 2 Lakeside Calder Island Way Wakefield WF2 7AW on 2025-04-24 |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Statement of affairs |
| 15/04/2515 April 2025 | Appointment of a voluntary liquidator |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 24/05/2424 May 2024 | Director's details changed for Mr Peter Richard Paddock on 2024-05-24 |
| 24/05/2424 May 2024 | Director's details changed for Mrs Jean Paddock on 2024-05-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 09/03/209 March 2020 | 01/03/20 STATEMENT OF CAPITAL GBP 300 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 100 |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER RICHARD PADDOCK / 01/11/2018 |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN PADDOCK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/02/192 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD PADDOCK / 08/10/2018 |
| 02/02/192 February 2019 | DIRECTOR APPOINTED MRS JEAN PADDOCK |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 08/10/178 October 2017 | APPOINTMENT TERMINATED, SECRETARY JACKSONS SECRETARIES LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/11/141 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/10/1221 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD PADDOCK / 04/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKSONS SECRETARIES LIMITED / 04/10/2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 15-19 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1BT |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 14 GUY LANE WAVERTON CHESTER CHESHIRE CH2 7NB |
| 24/10/0524 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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