LOGIC TPS LIMITED
Company number 04714458 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-27 with updates · 5 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-27 with updates · 4 pages | View document |
| 5 Apr 2023 | Change of details for Mr Graeme Heyworth as a person with significant control on 2023-03-29 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-27 with updates · 4 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MRS KATHERINE HEYWORTH | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 11 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ZEENA GOOCH | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ZEENA GOOCH | View document |
| 14 Apr 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 6 | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH GOOCH | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O LOGIC TPS LTD 2 MOULSHAM COPSE LANE YATELEY HAMPSHIRE GU46 7RG | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HEYWORTH / 01/07/2011 | View document |
| 2 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HEYWORTH / 28/07/2011 | View document |
| 15 Aug 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM C/O LOGIC TPS LTD 2 MOULSHAM COPSE LANE YATELEY HAMPSHIRE GU46 7RG UNITED KINGDOM | View document |
| 15 Aug 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 4 SANDHURST LODGE WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 7QD | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZEENA GOOCH / 28/07/2011 | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PHILIP GOOCH / 28/07/2011 | View document |
| 15 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / ZEENA GOOCH / 28/07/2011 | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PHILIP GOOCH / 27/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HEYWORTH / 27/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZEENA GOOCH / 27/03/2010 | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 6 ACORN ROAD BLACKWATER CAMBERLEY SURREY GU17 0BZ | View document |
| 18 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2003 | SECRETARY RESIGNED | View document |
| 13 Apr 2003 | DIRECTOR RESIGNED | View document |
| 13 Apr 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 6 ACORN ROAD, BLACKWATER CAMBERLEY SURREY GU17 0BZ | View document |
| 13 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |