LOGIC ENGAGEMENTS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
11/08/2511 August 2025 New	Notice to Registrar of Companies of Notice of disclaimer View Document
08/08/258 August 2025 New	Resolutions View Document
08/08/258 August 2025 New	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 View Document
08/08/258 August 2025 New	Appointment of a voluntary liquidator View Document
08/08/258 August 2025 New	Statement of affairs View Document
25/11/2425 November 2024	Confirmation statement made on 2024-11-05 with updates View Document
20/09/2420 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/11/2314 November 2023	Confirmation statement made on 2023-11-05 with no updates View Document
19/09/2319 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/11/2218 November 2022	Confirmation statement made on 2022-11-05 with no updates View Document
27/09/2227 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/11/2116 November 2021	Confirmation statement made on 2021-11-05 with no updates View Document
30/09/2130 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/12/2011 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
17/11/2017 November 2020	CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/11/1919 November 2019	CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View Document
28/08/1928 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
23/05/1923 May 2019	PSC'S CHANGE OF PARTICULARS / MR IAN THRELFALL / 10/05/2019 View Document
22/05/1922 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE THRELFALL / 10/05/2019 View Document
22/05/1922 May 2019	PSC'S CHANGE OF PARTICULARS / MR IAN THRELFALL / 10/05/2019 View Document
22/05/1922 May 2019	PSC'S CHANGE OF PARTICULARS / MRS LISA MARIE THRELFALL / 10/05/2019 View Document
22/05/1922 May 2019	SECRETARY'S CHANGE OF PARTICULARS / MR IAN THRELFALL / 10/05/2019 View Document
22/05/1922 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THRELFALL / 10/05/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View Document
21/09/1821 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View Document
27/09/1727 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
16/01/1716 January 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/11/15 View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View Document
18/08/1618 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

03/12/153 December 2015	Annual return made up to 5 November 2015 with full list of shareholders View Document
24/11/1524 November 2015	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View Document
04/10/154 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
15/06/1515 June 2015	SECRETARY APPOINTED MR IAN THRELFALL View Document
01/12/141 December 2014	APPOINTMENT TERMINATED, SECRETARY SANDRA TAYLOR View Document
01/12/141 December 2014	Annual return made up to 5 November 2014 with full list of shareholders View Document
01/12/141 December 2014	APPOINTMENT TERMINATED, DIRECTOR SANDRA TAYLOR View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
02/06/142 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TAYLOR / 17/04/2014 View Document
02/06/142 June 2014	SECRETARY'S CHANGE OF PARTICULARS / SANDRA TAYLOR / 17/04/2014 View Document
27/11/1327 November 2013	Annual return made up to 5 November 2013 with full list of shareholders View Document
18/09/1318 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
26/11/1226 November 2012	Annual return made up to 5 November 2012 with full list of shareholders View Document
13/06/1213 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
29/11/1129 November 2011	Annual return made up to 5 November 2011 with full list of shareholders View Document
17/08/1117 August 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
10/03/1110 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TAYLOR / 21/07/2010 View Document
10/03/1110 March 2011	SECRETARY'S CHANGE OF PARTICULARS / SANDRA TAYLOR / 21/07/2010 View Document
01/12/101 December 2010	Annual return made up to 5 November 2010 with full list of shareholders View Document
27/08/1027 August 2010	DIRECTOR APPOINTED MRS LISA MARIE THRELFALL View Document
08/07/108 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
02/12/092 December 2009	Annual return made up to 5 November 2009 with full list of shareholders View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TAYLOR / 02/12/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KESTER SOMERVILLE-FORD / 02/12/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN THRELFALL / 02/12/2009 View Document
07/08/097 August 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
02/12/082 December 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View Document
06/11/086 November 2008	DIRECTOR APPOINTED KESTER SOMERVILLE-FORD View Document
15/09/0815 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
03/12/073 December 2007	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View Document
24/09/0724 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
19/02/0719 February 2007	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE SL5 0PY View Document
09/01/079 January 2007	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
09/05/069 May 2006	REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 25 HIGH STREET, COBHAM, SURREY, KT11 3DH View Document
08/04/068 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/0522 November 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View Document
06/12/046 December 2004	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View Document
05/11/045 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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