CompaniesInTheUK

LOGIC SOFTWARE DESIGN LIMITED

Company number 04367256 ·

Active

92 filings

Date Filing
31 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
12 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jul 2025 Registered office address changed from Unit 2 Talbot Green Business Park Heol-Y-Twyn Talbot Green CF72 9FG to The Embassy 389 Newport Road Cardiff CF24 1TP on 2025-07-24 · 1 page View document
11 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
4 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jan 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
8 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
8 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
15 Dec 2021 Appointment of Mrs Rachel Elizabeth Davidson as a director on 2021-12-06 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
1 Mar 2019 CESSATION OF ONE TEAM LOGIC LIMITED AS A PSC View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
29 Jan 2019 PREVSHO FROM 31/12/2018 TO 30/09/2018 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DARRYL MORTON View document
16 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEPHEN DAVIDSON View document
16 Jan 2019 DIRECTOR APPOINTED MR ANDREW STEPHEN DAVIDSON View document
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD MURPHY View document
16 Jan 2019 APPOINTMENT TERMINATED, SECRETARY DARRYL MORTON View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
7 Jun 2018 ADOPT ARTICLES 22/05/2018 View document
30 May 2018 17/05/18 STATEMENT OF CAPITAL GBP 1100 View document
29 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE TEAM LOGIC LIMITED View document
29 May 2018 CESSATION OF DARRYL SCOTT MORTON AS A PSC View document
2 Mar 2018 01/06/17 STATEMENT OF CAPITAL GBP 1101 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
26 Jan 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Aug 2017 DIRECTOR APPOINTED MR RONALD HENDERSON MURPHY View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
3 Feb 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD MURPHY View document
19 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Jan 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Oct 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 20 WESTERN COURTYARD TALYGARN PONTYCLUN CF72 9WR View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENDERSON MURPHY / 22/01/2013 View document
13 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Jan 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL SCOTT MORTON / 25/01/2010 · 2 pages View document
25 Jan 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENDERSON MURPHY / 25/01/2010 View document
14 Jan 2010 APPOINTMENT TERMINATED, SECRETARY RUSSELL HEATH View document
14 Jan 2010 SECRETARY APPOINTED MR DARRYL MORTON View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Jan 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 8 DERYN COURT PENTWYN BUSINESS CENTRE WHARFDALE ROAD CARDIFF CF23 7HA View document
26 Jan 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jan 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
3 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jan 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
15 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Jan 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
9 Sep 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 8 DERYN COURT PENTWYN BUSINES CENTRE WHARFEDALE ROAD CARDIFF CF23 7HB View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: C/O RUSSELL HEATH ACCOUNTANTS ENTERPRISE HOUSE OFFICE 22 126/127 BUTE STREET CARDIFF CF10 5LE View document
16 Feb 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2004 DIRECTOR RESIGNED View document
30 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jan 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
7 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
7 May 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
18 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 SECRETARY RESIGNED View document
5 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document