LOGIC FINANCIAL SERVICES LTD

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Company Documents

DateDescription
03/01/253 January 2025 Director's details changed for Mrs Harmit Heer on 2025-01-02

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02/01/252 January 2025 Cancellation of shares. Statement of capital on 2024-10-29

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02/01/252 January 2025 Director's details changed for Mr Harjeet Singh Heer on 2025-01-02

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02/01/252 January 2025 Cancellation of shares. Statement of capital on 2024-12-24

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24/12/2424 December 2024 Termination of appointment of Lindsey Jane Hamilton as a director on 2024-12-24

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24/12/2424 December 2024 Confirmation statement made on 2024-12-24 with updates

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29/10/2429 October 2024 Termination of appointment of Guy Nicholas Woodward as a director on 2024-10-29

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Unaudited abridged accounts made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-06-03 with updates

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06/01/216 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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29/09/1829 September 2018 31/12/17 UNAUDITED ABRIDGED

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR DEBORAH SIMON

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28/03/1828 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 600

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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23/07/1723 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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06/06/166 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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23/05/1623 May 2016 CURREXT FROM 30/06/2016 TO 30/12/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 31/03/15 STATEMENT OF CAPITAL GBP 60

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18/03/1518 March 2015 ADOPT ARTICLES 26/02/2015

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01/03/151 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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28/11/1428 November 2014 DIRECTOR APPOINTED MR HARJEET SINGH HEER

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28/11/1428 November 2014 DIRECTOR APPOINTED MS DEBORAH MARY SIMON

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARMIT HEER / 28/11/2014

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01/07/141 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 DIRECTOR APPOINTED MS LINDSEY JANE HAMILTON

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27/05/1427 May 2014 27/05/14 STATEMENT OF CAPITAL GBP 4

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17/09/1317 September 2013 DIRECTOR APPOINTED MR GUY NICHOLAS WOODWARD

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03/06/133 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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