LOGIC VENDING LIMITED
Company number 05502800 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-14 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-14 with updates · 5 pages | View document |
| 22 Aug 2023 | Cessation of Paul Boswell as a person with significant control on 2023-08-04 · 1 page | View document |
| 22 Aug 2023 | Appointment of Mr Steven Paul Banting as a director on 2023-08-22 · 2 pages | View document |
| 22 Aug 2023 | Notification of Boswell Group Holdings Ltd as a person with significant control on 2023-08-04 · 2 pages | View document |
| 22 Aug 2023 | Cessation of Brett Boswell as a person with significant control on 2023-08-04 · 1 page | View document |
| 4 Aug 2023 | Memorandum and Articles of Association · 3 pages | View document |
| 4 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Aug 2023 | Resolutions · 1 page | View document |
| 4 Aug 2023 | Resolutions | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Apr 2023 | Director's details changed for Mr Brett Boswell on 2023-04-26 · 2 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-14 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 1 Dec 2021 | Notification of Glen Alan Boswell as a person with significant control on 2021-11-30 · 2 pages | View document |
| 1 Dec 2021 | Notification of Paul Boswell as a person with significant control on 2021-11-30 · 2 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 14 Oct 2021 | Change of details for Mr Brett Boswell as a person with significant control on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr Glen Boswell on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE to Unit 96 the Maltings Business Centre Roydon Road Stanstead Abbotts Herts SG12 8HG on 2021-10-13 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR GLEN BOSWELL | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GLEN BOSWELL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR GLEN BOSWELL | View document |
| 13 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR BRETT BOSWELL | View document |
| 20 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Sep 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Aug 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Aug 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 30 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Aug 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOSWELL / 01/07/2010 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED SECRETARY DENGOLD LIMITED | View document |
| 25 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DENGOLD LIMITED / 01/07/2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 1 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 | View document |
| 13 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 8 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Jul 2005 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |