LOGIC DEVELOPMENTS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-07-31

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28/02/2528 February 2025 Satisfaction of charge 3 in full

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28/02/2528 February 2025 Satisfaction of charge 2 in full

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-04-26 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-26 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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29/03/2329 March 2023 Secretary's details changed for Mr John Michael Stashkiw on 2023-03-21

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29/03/2329 March 2023 Change of details for Mr John Michael Stashkiw as a person with significant control on 2023-03-21

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29/03/2329 March 2023 Director's details changed for Mr John Michael Stashkiw on 2023-03-21

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/04/2121 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/06/168 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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04/05/164 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM STERLING HOUSE WAVELL DRIVE ROSEHILL CARLISLE CA1 2SA

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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27/04/1527 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/04/1428 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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11/03/1411 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/05/131 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STASHKIW / 30/03/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/04/1216 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STASHKIW / 30/03/2012

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26/01/1226 January 2012 24/10/11 STATEMENT OF CAPITAL GBP 300

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02/11/112 November 2011 24/10/11 STATEMENT OF CAPITAL GBP 204

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28/10/1128 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/07/1113 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/05/119 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/08/102 August 2010 Annual return made up to 26 April 2010 with full list of shareholders

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07/07/107 July 2010 CURRSHO FROM 30/04/2011 TO 31/07/2010

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/07/096 July 2009 NC INC ALREADY ADJUSTED 21/05/09

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06/07/096 July 2009 GBP NC 100/1000 21/05/2009

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16/06/0916 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BESTWICK / 25/04/2008

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12/06/0812 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN STASHKIW / 25/04/2008

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/06/076 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/06/066 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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15/07/0515 July 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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02/07/042 July 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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03/06/033 June 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/08/028 August 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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22/05/0122 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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10/07/0010 July 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/05/992 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/04/9829 April 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/05/9727 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/04/9623 April 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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23/06/9523 June 1995 RETURN MADE UP TO 26/04/95; CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/01/9520 January 1995 DIRECTOR RESIGNED

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24/05/9424 May 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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18/05/9318 May 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS

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03/03/933 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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25/06/9225 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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15/05/9215 May 1992 DIRECTOR'S PARTICULARS CHANGED

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15/05/9215 May 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS

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27/08/9127 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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27/08/9127 August 1991 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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13/06/8913 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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16/05/8916 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/8926 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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