LOGICAGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Second filing of Confirmation Statement dated 2016-12-31 |
| 14/02/2214 February 2022 | Second filing of Confirmation Statement dated 2020-12-31 |
| 14/02/2214 February 2022 | Second filing of Confirmation Statement dated 2019-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 14/02/2214 February 2022 | Second filing of Confirmation Statement dated 2018-12-31 |
| 14/02/2214 February 2022 | Second filing of Confirmation Statement dated 2017-12-31 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Registered office address changed from Epcn Limited 3rd Floor Montpelier House 99 Montpelier Road Brighton East Sussex BN1 3BE to Lennox House Works Beeding Close Southern Cross Trading Estate Bognor Regis West Sussex PO22 9TS on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | Confirmation statement made on 2020-12-31 with no updates |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 07/01/207 January 2020 | Confirmation statement made on 2019-12-31 with no updates |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | Confirmation statement made on 2018-12-31 with no updates |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/08/1820 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/01/184 January 2018 | Confirmation statement made on 2017-12-31 with no updates |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | Confirmation statement made on 2016-12-31 with updates |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILLIAM GAMBLIN / 07/01/2014 |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY YVONNE GAMBLIN |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILLIAM GAMBLIN / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/10/0917 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | COMPANY NAME CHANGED LENNOX HOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/04/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS; AMEND |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; AMEND |
| 27/01/9927 January 1999 | NC INC ALREADY ADJUSTED 29/03/96 |
| 27/01/9927 January 1999 | NC INC ALREADY ADJUSTED 29/03/96 |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 20/07/8920 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8919 May 1989 | |
| 19/05/8919 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: C/O CLARKE-WALKER 10 BRUNSWICK PLACE HOVE EAST SUSSEX BN3 1NA |
| 19/05/8919 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 05/08/885 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 01/12/871 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/864 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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