LOGIC LATTICE LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-17 with no updates

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13/02/2513 February 2025 Termination of appointment of James Euan Marshall as a director on 2017-04-18

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10/02/2510 February 2025 Director's details changed for Mr James Euan Marshall on 2024-11-29

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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29/11/2429 November 2024 Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 2024-11-29

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29/11/2429 November 2024 Change of details for Mr James Euan Marshall as a person with significant control on 2024-11-29

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29/11/2429 November 2024 Director's details changed for Mr James Euan Marshall on 2024-11-29

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-17 with no updates

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22/04/2422 April 2024 Director's details changed for Mr James Euan Marshall on 2024-04-22

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22/04/2422 April 2024 Change of details for Mr James Euan Marshall as a person with significant control on 2024-04-22

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-04-17 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/06/178 June 2017 TERMINATE DIR APPOINTMENT

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07/06/177 June 2017 DIRECTOR APPOINTED MR JAMES EUAN MARSHALL

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18/04/1718 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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