LOGIC MARKETING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/08/255 August 2025 | Termination of appointment of Jerker Carlqvist as a secretary on 2025-07-31 |
| 04/08/254 August 2025 | Termination of appointment of Jerker Carlqvist as a director on 2025-07-31 |
| 01/08/251 August 2025 | Appointment of Mr Knut Olof Joakim Carlqvist as a director on 2025-08-01 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/09/2225 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/09/1816 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK CARLQUIST / 01/10/2009 |
| 11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / JERKER CARLQUIST / 01/10/2009 |
| 11/03/1411 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK CARLQUIST / 28/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERKER CARLQVIST / 28/02/2010 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/029 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/029 September 2002 | NC INC ALREADY ADJUSTED 22/07/02 |
| 09/09/029 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/029 September 2002 | £ NC 400000/1000000 22/0 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | £ NC 100/400000 29/09/97 |
| 21/10/9721 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9721 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97 |
| 21/10/9721 October 1997 | NC INC ALREADY ADJUSTED 29/09/97 |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/05/8915 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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