LOGIC DOCUMENT ARCHIVING LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Miscellaneous

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31/01/2531 January 2025 Miscellaneous

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12/11/2412 November 2024 Micro company accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Micro company accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Termination of appointment of Stephen Paul Beckett as a secretary on 2021-11-01

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11/11/2111 November 2021 Termination of appointment of Stephen Paul Beckett as a director on 2021-11-01

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 Resolutions

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 4 COURTNEY ROAD LLANELLI SA15 3LB WALES

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06/09/196 September 2019 DIRECTOR APPOINTED MR STEPHEN PAUL BECKETT

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04/09/194 September 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CURRSHO FROM 31/07/2019 TO 31/03/2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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

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04/04/184 April 2018 31/07/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CESSATION OF JEREMY EAST AS A PSC

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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19/10/1719 October 2017 Resolutions

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19/10/1719 October 2017 COMPANY NAME CHANGED DAILY DESPATCH LIMITED CERTIFICATE ISSUED ON 19/10/17

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAVIES

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM UNIT 1A STRADEY BUSINESS PARK STATION ROAD LLANELLI DYFED SA15 1AL WALES

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09/08/179 August 2017 DIRECTOR APPOINTED MR KEVIN DAVIES

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY EAST

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

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 8 DIMPATH TERRACE LLANELLI CARMS SA15 3SL

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20/01/1620 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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27/01/1527 January 2015 Annual return made up to 10 January 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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27/01/1427 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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

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15/02/1315 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM C/O DAILY DESPATCH UNIT 1A STRADEY BUSINESS PARK LLANELLI CARMARTHENSHIRE SA14 8YP WALES

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15/02/1315 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BECKETT / 04/10/2012

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10/10/1210 October 2012 11/01/12 STATEMENT OF CAPITAL GBP 1

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/08/122 August 2012 CURREXT FROM 31/01/2013 TO 31/07/2013

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM UNI 1A STRADEY BUSINESS PARK LLANELLI CARMARTHENSHIRE SA14 8YP

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11/01/1211 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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10/01/1210 January 2012 SECRETARY APPOINTED MR STEPHEN PAUL BECKETT

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEVE BECKETT

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20/06/1120 June 2011 DIRECTOR APPOINTED MR JEREMY PHILIP EAST

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11/03/1111 March 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 41 GELLI DEG LLANELLI SIR GAERFYRDDIN SA14 8RY WALES

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10/01/1110 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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