LOGIC DISPLAYS LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/06/2512 June 2025 Confirmation statement made on 2025-06-06 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Satisfaction of charge 1 in full

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02/10/242 October 2024 Secretary's details changed for Taylor Davis Accountants on 2024-10-02

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24/06/2424 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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01/09/171 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GLASS / 20/07/2016

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GLASS / 20/07/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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20/06/1520 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GLASS / 30/01/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GLASS / 30/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/11/144 November 2014 Annual return made up to 13 September 2014 with full list of shareholders

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 11 SANDMARTIN CRESCENT, STANWAY COLCHESTER ESSEX CO3 8WQ

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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19/09/1319 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR DAVIS ACCOUNTANTS / 01/02/2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/09/1219 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/1130 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/02/111 February 2011 Annual return made up to 14 September 2010 with full list of shareholders

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01/02/111 February 2011 CORPORATE SECRETARY APPOINTED TAYLOR DAVIS ACCOUNTANTS

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16/09/1016 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GLASS / 13/09/2010

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/02/106 February 2010 DIRECTOR APPOINTED DAVID RICHARD GLASS

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24/09/0924 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 APPOINTMENT TERMINATED SECRETARY BARRIE INGRAM

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/03/0926 March 2009 CURRSHO FROM 31/12/2008 TO 31/12/2007

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16/03/0916 March 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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02/10/082 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 26 JUNIPER ROAD COLCHESTER ESSEX CO3 0RX

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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