LOGIC MH LTD
Company number 02662824 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 21 Nov 2025 | Previous accounting period extended from 2025-08-31 to 2025-09-19 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with updates · 5 pages | View document |
| 30 Sep 2025 | Change of details for Logic Manufacturing Limited as a person with significant control on 2025-09-19 · 2 pages | View document |
| 26 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Change of details for Logic Manufacturing Limited as a person with significant control on 2025-09-19 · 2 pages | View document |
| 26 Sep 2025 | Notification of Logic Manufacturing Limited as a person with significant control on 2025-09-19 · 2 pages | View document |
| 26 Sep 2025 | Termination of appointment of Malcolm John Hughes as a director on 2025-09-19 · 1 page | View document |
| 2 Sep 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Sep 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 9 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HUGHES / 23/01/2019 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT CORDINER / 23/01/2019 | View document |
| 23 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ROBERT CORDINER / 23/01/2019 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 14 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR SIMON JAMES BENIAMS | View document |
| 19 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 16 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 18 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 22 May 2014 | ADOPT ARTICLES 09/04/2014 | View document |
| 22 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Feb 2012 | 14/11/11 FULL LIST AMEND | View document |
| 5 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHERFORD | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 13 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 8 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HUGHES / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID RUTHERFORD / 01/12/2009 · 2 pages | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT CORDINER / 01/12/2009 | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 24 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 10 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1992 | £ NC 1000/100000 03/12/91 | View document |
| 2 Apr 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/91 | View document |
| 3 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 12 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 1992 | COMPANY NAME CHANGED PREFERLIST LIMITED CERTIFICATE ISSUED ON 07/01/92 | View document |
| 6 Jan 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/92 | View document |
| 3 Jan 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 3 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |