LOGIC 360 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mrs Donna Loye as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Appointment of Mr Willem Jacobus Jordaan as a director on 2025-05-23 |
| 07/04/257 April 2025 | Termination of appointment of Martin Jon Rengger as a director on 2025-04-03 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 21/10/2321 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 09/11/229 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Notification of Assured Group Holdings Limited as a person with significant control on 2016-04-06 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/12/1928 December 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR MARTIN JON RENGGER |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR DAVID JOHN EVANS |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078183120002 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078183120001 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 11/03/1611 March 2016 | ADOPT ARTICLES 12/05/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLIAM HENDRIK VIVIERS / 06/11/2015 |
| 26/10/1526 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | COMPANY NAME CHANGED LOGIC HR LTD CERTIFICATE ISSUED ON 21/09/15 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR HEATH SIMON EVANS |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR EMANUEL CRENSTIL ADDAE |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MR EMANUEL ADDAE |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/11/1314 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 21/06/1321 June 2013 | PREVEXT FROM 31/10/2012 TO 30/11/2012 |
| 03/12/123 December 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 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 84 ADELA AVENUE NEW MALDEN SURREY KT3 6LD UNITED KINGDOM |
| 03/12/123 December 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 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/11/1212 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM |
| 20/10/1120 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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