LOGIC 360 LTD
Company number 07818312 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Change of details for Assured Group Holdings Limited as a person with significant control on 2025-12-22 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 41 pages | View document |
| 3 Jan 2026 | Resolutions · 2 pages | View document |
| 28 Dec 2025 | Sub-division of shares on 2025-12-22 · 6 pages | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr Emanuel Crenstil Addae on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 4 pages | View document |
| 27 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 23 May 2025 | Appointment of Mrs Donna Loye as a director on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Appointment of Mr Willem Jacobus Jordaan as a director on 2025-05-23 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Martin Jon Rengger as a director on 2025-04-03 · 1 page | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 27 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 21 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 4 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 9 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 18 Jan 2022 | Notification of Assured Group Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Feb 2019 | DIRECTOR APPOINTED MR DAVID JOHN EVANS | View document |
| 27 Feb 2019 | DIRECTOR APPOINTED MR MARTIN JON RENGGER | View document |
| 26 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078183120002 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 30 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078183120001 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 7 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 11 Mar 2016 | ADOPT ARTICLES 12/05/2015 | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLIAM HENDRIK VIVIERS / 06/11/2015 | View document |
| 26 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 21 Sep 2015 | COMPANY NAME CHANGED LOGIC HR LTD CERTIFICATE ISSUED ON 21/09/15 | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR HEATH SIMON EVANS | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR EMANUEL CRENSTIL ADDAE | View document |
| 28 Jan 2015 | SECRETARY APPOINTED MR EMANUEL ADDAE | View document |
| 20 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 20 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 14 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 21 Jun 2013 | PREVEXT FROM 31/10/2012 TO 30/11/2012 | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM C/O G H VIVIERS LOGIC HR LTD HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TJ UNITED KINGDOM | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 84 ADELA AVENUE NEW MALDEN SURREY KT3 6LD UNITED KINGDOM | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM C/O G H VIVIERS ASSURED GROUP HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TJ UNITED KINGDOM | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 12 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM | View document |
| 20 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |