LOGIC WAVE LTD
Company number 04940079 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Oct 2025 | Appointment of Mrs Lynette Slater as a director on 2025-10-18 · 2 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 24 Mar 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Sep 2024 | Director's details changed for Colin Slater on 2024-09-24 · 2 pages | View document |
| 1 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 8 Apr 2024 | Change of details for Mr Colin Graham Slater as a person with significant control on 2024-01-01 · 2 pages | View document |
| 8 Apr 2024 | Director's details changed for Colin Slater on 2024-01-01 · 2 pages | View document |
| 23 Jan 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 2 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 17 Mar 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 10 Jan 2022 | Micro company accounts made up to 2021-10-31 · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Sep 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 76 76 MATTHEWSGREEN ROAD WOKINGHAM BERKSHIRE RG41 1JU ENGLAND | View document |
| 19 Sep 2020 | REGISTERED OFFICE CHANGED ON 19/09/2020 FROM 2 FLAT 2 2 ST. GEORGES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3LJ ENGLAND | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 7 Aug 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 73 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LQ | View document |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 4 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 27 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 38 STAFFORD ROAD WALLINGTON SURREY SM6 9AA | View document |
| 22 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 2ND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PY | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Dec 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 10 Dec 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY LYNETTE SLATER | View document |
| 19 Nov 2010 | SECRETARY APPOINTED MRS LYNETTE SLATER | View document |
| 19 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 7 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE SLATER / 18/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SLATER / 18/11/2009 | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Jun 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 11 STATEN GARDENS TWICKENHAM MIDDLESEX TW1 4HS | View document |
| 26 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Oct 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 11 STATEN GARDENS TWICKENHAM TWICKENHAM TW1 4HS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 23 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | SECRETARY RESIGNED | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |