LOGIC ENGAGEMENTS LIMITED
Company number 05278828 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 11 Aug 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 8 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Aug 2025 | Statement of affairs · 8 pages | View document |
| 8 Aug 2025 | Resolutions · 1 page | View document |
| 8 Aug 2025 | Registered office address changed from 45/47 High Street Cobham Surrey KT11 3DP to Bridgestones, 2 Cromwell Court Oldham OL1 1ET on 2025-08-08 · 3 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 4 pages | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 28 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN THRELFALL / 10/05/2019 | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THRELFALL / 10/05/2019 | View document |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS LISA MARIE THRELFALL / 10/05/2019 | View document |
| 22 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THRELFALL / 10/05/2019 | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE THRELFALL / 10/05/2019 | View document |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN THRELFALL / 10/05/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/11/15 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Dec 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 24 Nov 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | SECRETARY APPOINTED MR IAN THRELFALL | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TAYLOR | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA TAYLOR | View document |
| 1 Dec 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TAYLOR / 17/04/2014 | View document |
| 2 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA TAYLOR / 17/04/2014 | View document |
| 27 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 13 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TAYLOR / 21/07/2010 · 2 pages | View document |
| 10 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA TAYLOR / 21/07/2010 | View document |
| 1 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR APPOINTED MRS LISA MARIE THRELFALL | View document |
| 8 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KESTER SOMERVILLE-FORD / 02/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TAYLOR / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THRELFALL / 02/12/2009 | View document |
| 7 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED KESTER SOMERVILLE-FORD | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE SL5 0PY | View document |
| 9 Jan 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 25 HIGH STREET, COBHAM, SURREY, KT11 3DH | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 5 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |