LOGIC WEALTH PLANNING LTD
Company number 04206195 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Appointment of Miss Dee Annette Summers as a secretary on 2026-04-02 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-25 with updates · 4 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 3 Oct 2025 | Satisfaction of charge 042061950002 in full · 1 page | View document |
| 3 Oct 2025 | Satisfaction of charge 042061950003 in full · 1 page | View document |
| 15 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-25 with updates · 5 pages | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-19 with updates · 5 pages | View document |
| 21 Jun 2021 | Termination of appointment of George William Arthur Bylett as a director on 2021-06-18 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM ARTHUR BYLETT / 23/11/2020 | View document |
| 23 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR YIANNAKIS THEODOROU / 23/11/2020 | View document |
| 23 Nov 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON OLDHAM OL2 6HT | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR GEORGE BYLETT | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY NATHAN LEWIS | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN LEWIS | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042061950003 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 7 Aug 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR NATHAN LEWIS | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 17 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 1 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN LEWIS / 08/09/2014 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042061950002 | View document |
| 8 Sep 2014 | SECRETARY APPOINTED MR NATHAN LEWIS | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 May 2014 | COMPANY NAME CHANGED ROCHDALE INDEPENDENT FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 15/05/14 | View document |
| 15 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY WALSH | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY DEBRA WALSH | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Jun 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WALSH / 26/04/2010 | View document |
| 2 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: C/O GATLEY READ PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM LANCASHIRE OL4 2AJ | View document |
| 30 Nov 2005 | £ NC 1000/50000 15/11/ | View document |
| 24 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 26 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | View document |
| 17 May 2005 | £ NC 100/1000 04/05/0 | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | COMPANY NAME CHANGED BESPOKE FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 25/04/05 | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 3 Aug 2004 | COMPANY NAME CHANGED ROCHDALE INDEPENDENT FINANCIAL S ERVICES LTD CERTIFICATE ISSUED ON 03/08/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | NEW SECRETARY APPOINTED | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM OL4 2AJ | View document |
| 1 May 2001 | DIRECTOR RESIGNED | View document |
| 1 May 2001 | SECRETARY RESIGNED | View document |
| 26 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |