LOGIC 1ST LIMITED
Company number 04697910 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 7 pages | View document |
| 25 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2026 | PARENT_ACC · 44 pages | View document |
| 25 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 8 Apr 2025 | Current accounting period extended from 2025-03-31 to 2025-05-31 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 4 Mar 2025 | Registration of charge 046979100003, created on 2025-02-28 · 59 pages | View document |
| 14 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 13 Jan 2025 | Previous accounting period shortened from 2024-05-31 to 2024-03-31 · 1 page | View document |
| 15 Oct 2024 | Registration of charge 046979100002, created on 2024-10-14 · 19 pages | View document |
| 14 Oct 2024 | Termination of appointment of Matthew George West as a director on 2024-10-08 · 1 page | View document |
| 1 Oct 2024 | Previous accounting period extended from 2024-03-31 to 2024-05-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Oct 2022 | Registered office address changed from Unit D, William Booker Yard the Street Walberton Arundel West Sussex BN18 0PF England to Unit F William Booker Yard, the Street Walberton Arundel West Sussex BN18 0PF on 2022-10-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 14 Jul 2021 | Registered office address changed from William Brooker Yard, Unit D the Street Walberton Arundel West Sussex BN18 0PF England to Unit D, William Booker Yard the Street Walberton Arundel West Sussex BN18 0PF on 2021-07-14 · 1 page | View document |
| 6 Jul 2021 | Notification of L2J Ltd as a person with significant control on 2021-04-01 · 2 pages | View document |
| 6 Jul 2021 | Appointment of Mr Lester Milner as a director on 2021-04-01 · 2 pages | View document |
| 6 Jul 2021 | Cessation of John Anthony Hobbs as a person with significant control on 2021-04-01 · 1 page | View document |
| 6 Jul 2021 | Registered office address changed from Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF England to William Brooker Yard, Unit D the Street Walberton Arundel West Sussex BN18 0PF on 2021-07-06 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HOBBS / 23/03/2020 | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HOBBS / 23/03/2020 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM UNIT D THE STREET WALBERTON ARUNDEL BN18 0PF ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jun 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 50 | View document |
| 5 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 May 2018 | CESSATION OF NICOLA HOBBS AS A PSC | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA HOBBS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 11 Jan 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM UNIT 4 THE QUADRANT MARLBOROUGH ROAD, LANCING WEST SUSSEX BN15 8UW | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Mar 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 10 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HOBBS / 10/03/2010 | View document |
| 10 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 28 FOUNDRY STREET BRIGHTON EAST SUSSEX BN1 4AT | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: LOGIC 4TH FLOOR TOWER POINT NORTH ROAD BRIGHTON EAST SUSSEX BN1 1YR | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Mar 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 21 Mar 2003 | SECRETARY RESIGNED | View document |
| 14 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |