ITS LOGIC LTD

Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-02-29 with no updates

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12/09/2312 September 2023 Accounts for a dormant company made up to 2023-06-30

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10/07/2310 July 2023 Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-07-10

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-28 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/01/2217 January 2022 Director's details changed for Robert Marcel Nibbelink on 2022-01-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 44A BROOKFIELD GARDENS R/O WIRRAL WEST KIRBY CH48 4EL UNITED KINGDOM

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05/08/185 August 2018 APPOINTMENT TERMINATED, DIRECTOR LUBOS SMOLEC

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05/08/185 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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05/08/185 August 2018 DIRECTOR APPOINTED DR. VLADIMIR MEGO

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05/08/185 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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05/08/185 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR MEGO

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05/08/185 August 2018 CESSATION OF LUBOS SMOLEC AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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08/02/178 February 2017 CORPORATE SECRETARY APPOINTED A. HANIEL LTD

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08/02/178 February 2017 CURREXT FROM 28/02/2018 TO 30/06/2018

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02/02/172 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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