LOGIC RESOURCE MANAGEMENT LIMITED

Company Documents

Date	Description
11/12/2411 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
06/11/246 November 2024	Confirmation statement made on 2024-10-31 with no updates View Document
06/11/246 November 2024	Change of details for Logic Electrical 2024 Ltd as a person with significant control on 2024-05-10 View Document
10/06/2410 June 2024	Termination of appointment of Michael Henry Joseph Blackburn as a secretary on 2024-06-10 View Document
10/06/2410 June 2024	Appointment of Mr Ian Daniel Blackburn as a secretary on 2024-06-10 View Document
08/05/248 May 2024	Cessation of Ian Daniel Blackburn as a person with significant control on 2024-05-03 View Document
08/05/248 May 2024	Notification of Logic Electrical 2024 Ltd as a person with significant control on 2024-05-03 View Document
08/05/248 May 2024	Cessation of Stephen Derek Partington as a person with significant control on 2024-05-03 View Document
08/05/248 May 2024	Cessation of Logic Electrical Holdings Ltd as a person with significant control on 2024-05-03 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
30/11/2330 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/10/2331 October 2023	Confirmation statement made on 2023-10-31 with no updates View Document
03/02/233 February 2023	Director's details changed for Mr Stephen Derek Partington on 2023-02-01 View Document
03/02/233 February 2023	Change of details for Logic Electrical Holdings Ltd as a person with significant control on 2023-02-01 View Document
31/10/2231 October 2022	Confirmation statement made on 2022-10-31 with no updates View Document
28/09/2228 September 2022	Change of details for Mr Stephen Derek Partington as a person with significant control on 2022-09-28 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
31/10/2131 October 2021	Confirmation statement made on 2021-10-31 with no updates View Document
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 View Document
14/05/2114 May 2021	31/03/21 TOTAL EXEMPTION FULL View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
03/11/203 November 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View Document
02/11/202 November 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/10/1931 October 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View Document
31/05/1931 May 2019	31/03/19 TOTAL EXEMPTION FULL View Document
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
04/06/184 June 2018	31/03/18 TOTAL EXEMPTION FULL View Document
01/11/171 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
31/07/1731 July 2017	SECRETARY APPOINTED MR MICHAEL HENRY JOSEPH BLACKBURN View Document
31/07/1731 July 2017	APPOINTMENT TERMINATED, SECRETARY THOMAS BLACKBURN View Document
07/06/177 June 2017	31/03/17 TOTAL EXEMPTION FULL View Document
09/03/179 March 2017	ADOPT ARTICLES 06/02/2017 View Document
27/02/1727 February 2017	STATEMENT OF COMPANY'S OBJECTS View Document
03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
07/06/167 June 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
02/11/152 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
02/06/152 June 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
12/02/1512 February 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
03/11/143 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
04/06/144 June 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
27/03/1427 March 2014	APPOINTMENT TERMINATED, SECRETARY IAN BLACKBURN View Document
27/03/1427 March 2014	SECRETARY APPOINTED MR THOMAS SAMUEL MICHAEL BLACKBURN View Document
05/12/135 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/11/134 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
06/11/126 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
06/11/126 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DEREK PARTINGTON / 01/11/2012 View Document
14/06/1214 June 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
13/03/1213 March 2012	APPOINTMENT TERMINATED, DIRECTOR NIELS DE RUITER View Document
06/02/126 February 2012	COMPANY NAME CHANGED ECE SYSTEMS (TURNKEY) LIMITED CERTIFICATE ISSUED ON 06/02/12 View Document
03/11/113 November 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
03/11/113 November 2011	SECRETARY'S CHANGE OF PARTICULARS / MR. IAN DANIEL BLACKBURN / 01/11/2011 View Document
03/11/113 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DANIEL BLACKBURN / 01/11/2011 View Document
03/11/113 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. NIELS DE RUITER / 01/11/2011 View Document
07/06/117 June 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
14/12/1014 December 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKBURN View Document
01/11/101 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
12/07/1012 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
24/11/0924 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIELS DE RUITER / 31/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLACKBURN / 31/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DEREK PARTINGTON / 31/10/2009 View Document
02/11/092 November 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document

13/10/0913 October 2009	REGISTERED OFFICE CHANGED ON 13/10/2009 FROM BERKELEY HOUSE WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NR13 6LH View Document
08/04/098 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
02/04/092 April 2009	DIRECTOR APPOINTED MR. STEPHEN DEREK PARTINGTON View Document
26/03/0926 March 2009	SOLVENCY STATEMENT DATED 19/03/09 View Document
26/03/0926 March 2009	REDUCE ISSUED CAPITAL 19/03/2009 View Document
26/03/0926 March 2009	STATEMENT BY DIRECTORS View Document
26/03/0926 March 2009	MEMORANDUM OF CPAITAL - PROCESSED 26/03/09 View Document
26/01/0926 January 2009	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 View Document
17/12/0817 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
05/11/085 November 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
28/01/0828 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
02/11/072 November 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View Document
12/02/0712 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
13/11/0613 November 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View Document
29/06/0629 June 2006	DIRECTOR RESIGNED View Document
05/02/065 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
08/11/058 November 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/02/052 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
08/11/048 November 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View Document
02/02/042 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
19/12/0319 December 2003	AUDITOR'S RESIGNATION View Document
06/11/036 November 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View Document
06/10/036 October 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/09/0321 September 2003	£ NC 200000/2000000 08/09/03 View Document
21/09/0321 September 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/09/0321 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/09/0321 September 2003	NC INC ALREADY ADJUSTED 08/09/03 View Document
06/03/036 March 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/11/0211 November 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View Document
26/02/0226 February 2002	REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 49 PADGATE THORPE END NORWICH NORFOLK NR13 5DG View Document
26/02/0226 February 2002	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 View Document
26/01/0226 January 2002	NEW DIRECTOR APPOINTED View Document
26/01/0226 January 2002	NEW DIRECTOR APPOINTED View Document
16/01/0216 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
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 View Document
08/01/028 January 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/01/028 January 2002	AUDITOR'S RESIGNATION View Document
08/01/028 January 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
08/01/028 January 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	SECRETARY RESIGNED View Document
08/01/028 January 2002	DIRECTOR RESIGNED View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
07/01/027 January 2002	FULL ACCOUNTS MADE UP TO 31/10/01 View Document
20/11/0120 November 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View Document
17/10/0117 October 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/08/0117 August 2001	FULL ACCOUNTS MADE UP TO 31/10/00 View Document
13/11/0013 November 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View Document
23/08/0023 August 2000	FULL ACCOUNTS MADE UP TO 31/10/99 View Document
09/11/999 November 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View Document
18/08/9918 August 1999	FULL ACCOUNTS MADE UP TO 31/10/98 View Document
06/11/986 November 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View Document
22/07/9822 July 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
14/04/9814 April 1998	£ NC 50000/200000 13/03/98 View Document
14/04/9814 April 1998	NC INC ALREADY ADJUSTED 13/03/98 View Document
14/04/9814 April 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 View Document
06/11/976 November 1997	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View Document
16/07/9716 July 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
20/11/9620 November 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View Document
16/01/9616 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
28/11/9528 November 1995	NEW DIRECTOR APPOINTED View Document
28/11/9528 November 1995	NEW SECRETARY APPOINTED View Document
31/10/9531 October 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company