LOGIC CERTIFICATION LIMITED
Company number 04615993 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 22 Dec 2025 | Resolutions · 2 pages | View document |
| 21 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 14 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2025 | Resolutions · 1 page | View document |
| 24 Mar 2025 | Cessation of Suzanne Gayle Budd as a person with significant control on 2025-03-24 · 1 page | View document |
| 24 Mar 2025 | Change of details for Mr Kevin John Budd as a person with significant control on 2025-03-24 · 2 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 14 Nov 2022 | Director's details changed for Suzanne Gayle Budd on 2022-11-04 · 2 pages | View document |
| 1 Nov 2022 | Registered office address changed from Unit 2 1 Rowdell Road Northolt Middlesex UB5 5QR to Unit 7 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ on 2022-11-01 · 1 page | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 7 Aug 2021 | Appointment of Caroline Ley as a director on 2021-07-05 · 2 pages | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 15 Jan 2014 | SAIL ADDRESS CHANGED FROM: · 80 STRAND · LONDON · WC2R 0RL | View document |
| 15 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM · UNIT 2 ROWDELL ROAD · NORTHOLT · MIDDLESEX · UB5 5QR | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 10 Jul 2013 | ADOPT ARTICLES 19/06/2013 | View document |
| 30 May 2013 | AUDITOR'S RESIGNATION | View document |
| 29 May 2013 | SECTION 519 2006 | View document |
| 20 May 2013 | SECRETARY APPOINTED SUZANNE GAYLE BUDD | View document |
| 16 May 2013 | CURRSHO FROM 31/12/2012 TO 30/04/2012 | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY NATALIE DALE | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCBRIDE | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED JAMES DANIEL MARSHALL | View document |
| 13 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 25 Oct 2012 | SECRETARY APPOINTED NATALIE JANE DALE | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jul 2012 | SECRETARY APPOINTED STEPHEN ANDREW JONES | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI | View document |
| 27 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 20 Jun 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 80 STRAND LONDON WC2R 0RL UNITED KINGDOM | View document |
| 22 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 8 Mar 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 3 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KEMP | View document |
| 29 Oct 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 14 BUCKINGHAM STREET LONDON WC2N 6DF | View document |
| 29 Oct 2010 | SECRETARY APPOINTED DAKSHA HIRANI | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN KRULL / 25/10/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GAYLE BUDD / 25/10/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BUDD / 25/10/2010 | View document |
| 22 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEFFIELD · 1 page | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED SUZANNE GAYLE BUDD | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MRS FIONA MCBRIDE | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES WINTER SHEFFIELD / 30/06/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY SMITH / 01/12/2009 | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE AMIE KEMP / 01/12/2009 | View document |
| 8 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES WINTER SHEFFIELD / 01/12/2009 · 2 pages | View document |
| 15 Dec 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 6 Jul 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 29 May 2009 | SECRETARY APPOINTED CHARLOTTE AMIE KEMP | View document |
| 29 May 2009 | APPOINTMENT TERMINATED SECRETARY SUZANNE BUDD | View document |
| 29 May 2009 | DIRECTOR APPOINTED HELEN MARY SMITH | View document |
| 29 May 2009 | DIRECTOR APPOINTED ALEX SHEFFIELD | View document |
| 29 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: GISTERED OFFICE CHANGED ON 29/05/2009 FROM UNIT 2 1 ROWDELL ROAD NORTHOLT MIDDLESEX UB5 5QR | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN EDWARD MARTIN LOGGED FORM | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MARTIN | View document |
| 6 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 29 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 23 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2007 | NC INC ALREADY ADJUSTED 02/03/07 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 19 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 29/02/04 | View document |
| 25 Feb 2004 | COMPANY NAME CHANGED TLG SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/04 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | View document |
| 30 Sep 2003 | COMPANY NAME CHANGED TLG HEATING LIMITED CERTIFICATE ISSUED ON 30/09/03 | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | SECRETARY RESIGNED | View document |