LOGIC RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/253 November 2025 New | Confirmation statement made on 2025-10-31 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Change of details for Logic Electrical 2024 Ltd as a person with significant control on 2024-05-10 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of Michael Henry Joseph Blackburn as a secretary on 2024-06-10 |
| 10/06/2410 June 2024 | Appointment of Mr Ian Daniel Blackburn as a secretary on 2024-06-10 |
| 08/05/248 May 2024 | Cessation of Logic Electrical Holdings Ltd as a person with significant control on 2024-05-03 |
| 08/05/248 May 2024 | Notification of Logic Electrical 2024 Ltd as a person with significant control on 2024-05-03 |
| 08/05/248 May 2024 | Cessation of Ian Daniel Blackburn as a person with significant control on 2024-05-03 |
| 08/05/248 May 2024 | Cessation of Stephen Derek Partington as a person with significant control on 2024-05-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 03/02/233 February 2023 | Director's details changed for Mr Stephen Derek Partington on 2023-02-01 |
| 03/02/233 February 2023 | Change of details for Logic Electrical Holdings Ltd as a person with significant control on 2023-02-01 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 28/09/2228 September 2022 | Change of details for Mr Stephen Derek Partington as a person with significant control on 2022-09-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 03/08/213 August 2021 | Registered office address changed from 7 Tilia Court Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6SX to 6 Broadmead Green Thorpe End Norwich NR13 5DE on 2021-08-03 |
| 14/05/2114 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 02/11/202 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 04/06/184 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS BLACKBURN |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MR MICHAEL HENRY JOSEPH BLACKBURN |
| 07/06/177 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | ADOPT ARTICLES 06/02/2017 |
| 27/02/1727 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY IAN BLACKBURN |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MR THOMAS SAMUEL MICHAEL BLACKBURN |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DEREK PARTINGTON / 01/11/2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIELS DE RUITER |
| 06/02/126 February 2012 | COMPANY NAME CHANGED ECE SYSTEMS (TURNKEY) LIMITED CERTIFICATE ISSUED ON 06/02/12 |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. IAN DANIEL BLACKBURN / 01/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DANIEL BLACKBURN / 01/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIELS DE RUITER / 01/11/2011 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKBURN |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DEREK PARTINGTON / 31/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLACKBURN / 31/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS DE RUITER / 31/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM BERKELEY HOUSE WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NR13 6LH |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR. STEPHEN DEREK PARTINGTON |
| 26/03/0926 March 2009 | STATEMENT BY DIRECTORS |
| 26/03/0926 March 2009 | REDUCE ISSUED CAPITAL 19/03/2009 |
| 26/03/0926 March 2009 | SOLVENCY STATEMENT DATED 19/03/09 |
| 26/03/0926 March 2009 | MEMORANDUM OF CPAITAL - PROCESSED 26/03/09 |
| 26/01/0926 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | AUDITOR'S RESIGNATION |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0321 September 2003 | £ NC 200000/2000000 08/09/03 |
| 21/09/0321 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0321 September 2003 | NC INC ALREADY ADJUSTED 08/09/03 |
| 21/09/0321 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 49 PADGATE THORPE END NORWICH NORFOLK NR13 5DG |
| 26/02/0226 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: JOHN WEIR HOUSE EARL HOUSE RACKHEATH IND. ESTATE NORWICH, NORFOLK NR13 6NT |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | AUDITOR'S RESIGNATION |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/01/028 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/04/9814 April 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 14/04/9814 April 1998 | £ NC 50000/200000 13/03/98 |
| 14/04/9814 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 06/11/976 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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