LOGIC TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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11/11/2411 November 2024 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 30 Shaw Drive Wareham Dorset BH21 7BT on 2024-11-11

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11/11/2411 November 2024 Application to strike the company off the register

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10/11/2410 November 2024 Previous accounting period extended from 2024-07-31 to 2024-08-31

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10/11/2410 November 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/07/2125 July 2021 Confirmation statement made on 2021-07-25 with updates

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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08/12/208 December 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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22/01/2022 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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21/02/1921 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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23/04/1823 April 2018 31/07/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018

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03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE WENDY MAYNE

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17/11/1717 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MAYNE

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAYNE / 04/10/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAYNE / 22/08/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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09/10/129 October 2012 20/09/12 STATEMENT OF CAPITAL GBP 2

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAYNE / 06/08/2012

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25/07/1225 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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