LOGIC PROGRAMMING ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Director's details changed for Clive Spenser on 2025-02-24 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 24/02/2524 February 2025 | Change of details for Mr Clive Spenser as a person with significant control on 2025-02-24 |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA REEVE |
| 21/01/1921 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/03/1524 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/03/1412 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/03/137 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/02/1311 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM C/O WARWICK DURHAM & CO, 2 GRAHAM ROAD HENDON CENTRAL LONDON. NW4 3HJ |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/03/113 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SPENSER / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOIS DIANE REEVE / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID STEEL / 01/03/2010 |
| 02/03/092 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/02/0627 February 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/03/024 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 19/01/0019 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/04/972 April 1997 | DELIVERY EXT'D 3 MTH 31/05/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: WARWICK DURHAM AND CO CHARTERED ACCOUNTS 7 AND 8 CHARTERHOUSE SQUARE LONDON EC1M 6EB |
| 01/03/911 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 05/12/90 |
| 03/01/913 January 1991 | £ NC 20000/22340 05/12/90 |
| 20/11/9020 November 1990 | NC INC ALREADY ADJUSTED 31/10/90 |
| 20/11/9020 November 1990 | £ NC 10000/20000 31/10/ |
| 20/09/9020 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9010 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 16/04/8716 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: WARWICK DURHAM AND CO C/A 5 CARTHUSIAN ST CHARTERHOUSE SQUARE LONDON EC1M 6EB |
| 31/03/8731 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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