LOGIC SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewDirector's details changed for Mrs Kay Howarth on 2025-07-16

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21/07/2521 July 2025 NewChange of details for Mr Stephen John Howarth as a person with significant control on 2025-07-16

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21/07/2521 July 2025 NewChange of details for Mrs Kay Howarth as a person with significant control on 2025-07-16

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21/07/2521 July 2025 NewRegistered office address changed from 93 Wellington Road North Stockport SK4 2LR England to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2025-07-21

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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11/10/2211 October 2022 Registered office address changed from 16 Orchard Rise Gee Cross Hyde Cheshire SK14 5SB England to 93 Wellington Road North Stockport SK4 2LR on 2022-10-11

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 31/01/20 TOTAL EXEMPTION FULL

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09/01/219 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/10/193 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/03/1620 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY HOWARTH / 01/02/2015

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20/03/1620 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/09/1314 September 2013 REGISTERED OFFICE CHANGED ON 14/09/2013 FROM UNIT 114 CARIOCCA BUSINESS PARK, HELLIDON CLOSE MANCHESTER M12 4AH ENGLAND

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31/01/1331 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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