LOGIC CONSTRUCTION PROJECT SERVICES LTD
Company number 03194023 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 7 May 2024 | Registered office address changed from 93 Plymouth Road Penarth Vale of Glamorgan CF64 3DE to Flat 19 Little Bishop Street St.Pauls Bristol BS2 9JD on 2024-05-07 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 7 May 2024 | Accounts for a dormant company made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 3 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jun 2021 | Accounts for a dormant company made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 11 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 3 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ST JOHN WARREN COX / 01/06/2014 | View document |
| 8 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ST JOHN WARREN COX / 01/06/2014 | View document |
| 8 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 81 WAVERLEY ROAD BRISTOL BS6 6ET UNITED KINGDOM | View document |
| 6 Jan 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 6 Jan 2014 | SOLVENCY STATEMENT DATED 19/12/13 | View document |
| 24 Dec 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Dec 2013 | RE SECTION 28 CA 2006 19/12/2013 | View document |
| 24 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 24 Dec 2013 | REDUCE ISSUED CAPITAL 19/12/2013 | View document |
| 24 Dec 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Dec 2013 | ADOPT ARTICLES 19/12/2013 | View document |
| 24 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM THE COACH HOUSE 9 WESTFIELD PLACE CLIFTON BRISTOL BS8 4AY | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Jun 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 30 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Jun 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 14 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WARREN COX / 02/05/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WARREN COX / 02/05/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ST JOHN WARREN COX / 02/05/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ST JOHN WARREN COX / 02/05/2010 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 21 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 307 BRIDGE HOUSE SION PLACE CLIFTON BRISTOL BS8 4AX | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 13 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | £ NC 10000/15000 05/07/ | View document |
| 7 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 7 Jul 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jun 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 31-33 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL | View document |
| 22 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: JOSEPH KING HOUSE BOYCES AVENUE CLIFTON BRISTOL BS8 4AA | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 19 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 28 Apr 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | View document |
| 27 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 | View document |
| 17 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: C/O JOSEPH KING HOUSE BOYLES AVENUE CLIFTON BRISTOL BS8 4AN | View document |
| 14 May 1996 | SECRETARY RESIGNED | View document |
| 14 May 1996 | DIRECTOR RESIGNED | View document |
| 2 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |