LOGIC CONTROL SYSTEMS LIMITED

Company number 03695034 ·

Dissolved

71 filings

Date Filing
17 Feb 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
7 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jul 2020 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES View document
29 Jan 2020 NOTIFICATION OF PSC STATEMENT ON 17/01/2019 View document
29 Jan 2020 CESSATION OF LINDA ANN JONES AS A PSC View document
29 Jan 2020 CESSATION OF MICHEAL TREVOR JONES AS A PSC View document
9 Jul 2019 31/01/19 UNAUDITED ABRIDGED View document
3 Jul 2019 17/01/19 STATEMENT OF CAPITAL GBP 4 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
23 Aug 2018 31/01/18 UNAUDITED ABRIDGED View document
9 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MICHAELIOES-JONES / 09/05/2018 View document
1 May 2018 DIRECTOR APPOINTED MRS LISA MICHAELIOES-JONES View document
1 May 2018 DIRECTOR APPOINTED MR IAN MICHAEL JONES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
13 Jun 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
24 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN JONES / 14/01/2012 View document
27 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN JONES / 14/01/2012 View document
27 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
27 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TREVOR JONES / 14/01/2012 View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
19 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
22 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN JONES / 13/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TREVOR JONES / 13/01/2010 View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
17 Mar 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
15 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
28 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
22 Mar 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
21 Jan 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
20 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
21 Jan 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
28 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
11 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
23 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
13 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
19 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
3 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
26 Jan 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
21 Jan 1999 DIRECTOR RESIGNED View document
21 Jan 1999 SECRETARY RESIGNED View document
21 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jan 1999 NEW DIRECTOR APPOINTED View document
14 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document