LOGIC ENTERPRISES LIMITED

Company number 07200841 ·

Active

66 filings

Date Filing
7 Jan 2026 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
30 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
15 Aug 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
27 May 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
23 Jul 2024 Resolutions · 2 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-08 with updates · 4 pages View document
23 Jul 2024 Memorandum and Articles of Association · 36 pages View document
19 Jul 2024 Termination of appointment of Andrew Heim as a director on 2024-06-30 · 1 page View document
19 Jul 2024 Appointment of Mr Andrew David Jones as a director on 2024-06-30 · 2 pages View document
14 Jun 2024 Termination of appointment of Laura Helen Hardwick as a secretary on 2024-06-11 · 1 page View document
14 Jun 2024 Cessation of Darren William Brown as a person with significant control on 2024-06-11 · 1 page View document
14 Jun 2024 Appointment of Mr Andrew Heim as a director on 2024-06-11 · 2 pages View document
14 Jun 2024 Termination of appointment of Darren William Brown as a director on 2024-06-11 · 1 page View document
14 Jun 2024 Notification of Talenttek Uk Purchaser Ltd as a person with significant control on 2024-06-11 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
8 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAN ESCH View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
3 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Jun 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM C/O LOGICMELON SILVACO TECHNOLOGY CENTRE COMPASS POINT ST IVES CAMBRIDGESHIRE PE27 5JL View document
2 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Aug 2014 APPOINTMENT TERMINATED, SECRETARY NATALIE BROWN View document
22 Aug 2014 SECRETARY APPOINTED MRS LAURA HELEN HARDWICK View document
1 Aug 2014 SECOND FILING WITH MUD 24/03/14 FOR FORM AR01 View document
16 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM BROWN / 01/03/2014 View document
25 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Jun 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
4 Nov 2011 31/10/11 STATEMENT OF CAPITAL GBP 200 View document
5 Sep 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 22 GREENFIELDS, ST IVES, CAMBRIDGESHIRE, PE27 5HB, ENGLAND View document
9 Aug 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
8 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR NATALIE BROWN View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 May 2011 SAIL ADDRESS CREATED View document
28 Jan 2011 DIRECTOR APPOINTED MR DARREN WILLIAM BROWN View document
13 Jul 2010 DIRECTOR APPOINTED MR NICHOLAS VAN ESCH View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAN ESCH View document
24 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document