LOGIC NETWORKS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-05-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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02/06/242 June 2024 Confirmation statement made on 2024-06-02 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-19 with no updates

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07/10/237 October 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-09-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/07/219 July 2021 Appointment of Mr Jayesh Mansukhlal Unadkat as a director on 2021-06-30

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08/07/218 July 2021 Change of details for Mr Shon Shafqat Alishah as a person with significant control on 2021-07-08

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 31/05/20 UNAUDITED ABRIDGED

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/11/2030 November 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 31/05/19 UNAUDITED ABRIDGED

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07/05/207 May 2020 REGISTERED OFFICE CHANGED ON 07/05/2020 FROM HOLLYMEADE CLYDESDALE ROAD BRAINTREE ESSEX CM7 2NX

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/12/1816 December 2018 31/05/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/04/1811 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17

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19/03/1819 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17

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24/02/1824 February 2018 31/05/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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05/11/155 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/11/146 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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26/10/1426 October 2014 31/05/14 TOTAL EXEMPTION FULL

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24/07/1424 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/03/144 March 2014 31/05/13 TOTAL EXEMPTION FULL

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04/03/144 March 2014 SECTION 519

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. SHON SHAFQAT ALISHAH / 01/01/2014

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21/02/1421 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. SHON SHAFQAT ALISHAH / 01/01/2014

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH UNADKAT / 01/01/2014

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037910300004

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21/08/1321 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037910300003

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037910300002

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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01/03/131 March 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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25/06/1225 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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17/05/1217 May 2012 31/05/11 TOTAL EXEMPTION FULL

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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20/06/1120 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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01/03/111 March 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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01/09/101 September 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYESH UNADKAT / 17/06/2010

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17/06/1017 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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01/06/101 June 2010 FIRST GAZETTE

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31/03/1031 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SHAFQAT ALISHAH / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAFQAT ALISHAH / 26/03/2010

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 4TH FLOOR STUDIO 58 THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL

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04/09/094 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHON ALISHAH / 18/06/2008

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04/09/094 September 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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09/01/099 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAFQAT ALISHAH / 22/12/2008

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04/09/084 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAFQAT ALISHAH / 22/08/2008

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17/06/0817 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISHAH SHAFQAT / 12/06/2008

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12/06/0812 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAFQAT ALI SHAH / 09/06/2008

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12/06/0812 June 2008 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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18/03/0818 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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29/09/0629 September 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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09/08/069 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: CITY HOUSE 59-65 WORSHIP STREET LONDON EC2A 2DU

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 59-65 WORSHIP STREET LONDON EC2A 2DU

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18/11/0518 November 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: LIFELINE HOUSE 80 CLIFTON STREET LONDON EC2A 4HB

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05/09/055 September 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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01/09/051 September 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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30/03/0430 March 2004 DIRECTOR RESIGNED

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15/07/0315 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 DIRECTOR RESIGNED

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06/04/036 April 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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16/09/0216 September 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 DIRECTOR RESIGNED

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22/08/0122 August 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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18/07/0018 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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03/04/003 April 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00

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23/06/9923 June 1999 SECRETARY RESIGNED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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23/06/9923 June 1999 DIRECTOR RESIGNED

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23/06/9923 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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