LOGIC ENERGY LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-10 with no updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with no updates

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30/04/2430 April 2024 Appointment of Mr Johnnie Adringa as a director on 2024-01-25

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-10 with updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/01/2122 January 2021 31/05/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 1 AINSLIE ROAD HILLINGTON PARK GLASGOW G52 4RU

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 31/05/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/11/1826 November 2018 31/05/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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06/03/186 March 2018 31/05/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO ESTELLES / 22/06/2016

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22/06/1622 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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22/06/1622 June 2016 SECRETARY'S CHANGE OF PARTICULARS / ROSE ESTELLES / 22/06/2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/07/156 July 2015 Annual return made up to 10 May 2015 with full list of shareholders

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25/02/1525 February 2015 18/02/15 STATEMENT OF CAPITAL GBP 149

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/02/1525 February 2015 ADOPT ARTICLES 18/02/2015

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27/06/1427 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/06/1327 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/05/1226 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO ESTELLES / 10/05/2010

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28/05/1028 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FDKNE HOLDING B.V. / 10/05/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 27 TEVIOT PLACE TROON SOUTH AYRSHIRE KA10 7EE

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01/10/091 October 2009 DIRECTOR APPOINTED FDKNE HOLDING B.V.

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR JOHNNIE ADRINGA

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02/06/092 June 2009 DIRECTOR APPOINTED JOHNNIE ADRINGA

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21/05/0921 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 GBP NC 100/143 08/05/09

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21/05/0921 May 2009 ADOPT ARTICLES 08/05/2009

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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