LOGIC ARCHITECTURE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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17/02/2517 February 2025 Confirmation statement made on 2024-11-15 with updates

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17/02/2517 February 2025 Second filing of Confirmation Statement dated 2023-11-15

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2023-09-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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19/12/2319 December 2023 Confirmation statement made on 2023-11-15 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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22/09/2322 September 2023 Registered office address changed from Stockton Business Centre 70-74 Brunswick Street Stockton on Tees TS18 1DW England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 2023-09-22

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27/01/2327 January 2023 Confirmation statement made on 2022-11-15 with no updates

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14/12/2214 December 2022 Amended total exemption full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-05-31 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/06/2130 June 2021 Registered office address changed from PO Box 123 Stockton Business Centre Barkess & Co 70-74 Brunswick Street Stockton on Tees TS18 1DW England to Stockton Business Centre 70-74 Brunswick Street Stockton on Tees TS18 1DW on 2021-06-30

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29/06/2129 June 2021 Change of details for Mrs Katherine Barlow as a person with significant control on 2021-06-29

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29/06/2129 June 2021 Appointment of Mrs Katharine Barlow as a secretary on 2021-06-20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/08/2031 August 2020 REGISTERED OFFICE CHANGED ON 31/08/2020 FROM 53 GREENS GROVE HARTBURN STOCKTON-ON-TEES TS18 5AW

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 30/09/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 DIRECTOR APPOINTED MR MARK GARVIN BARLOW

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/08/1814 August 2018 30/09/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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03/10/173 October 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/08/1624 August 2016 DISS40 (DISS40(SOAD))

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23/08/1623 August 2016 FIRST GAZETTE

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21/10/1521 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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26/09/1426 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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