LOGICAL COMPUTER MANAGEMENT LIMITED

Company number 03052696 ·

Dissolved

69 filings

Date Filing
22 Sep 2022 Final Gazette dissolved following liquidation · 1 page View document
22 Sep 2022 Final Gazette dissolved following liquidation View document
27 Oct 2021 Liquidators' statement of receipts and payments to 2021-10-05 · 11 pages View document
28 Jun 2021 Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-06-28 · 2 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
2 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
30 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
24 May 2018 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE RAYMEN NOVAK / 23/05/2018 View document
24 May 2018 PSC'S CHANGE OF PARTICULARS / CLAIRE RAYMEN NOVAK / 23/05/2018 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
4 Oct 2017 31/05/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
15 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
5 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE RAYMEN NOVAK / 01/11/2014 View document
5 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TRISTAN WARNE / 01/11/2014 View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
8 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
9 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
17 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
15 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE RAYMEN WARNE / 04/05/2011 View document
9 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE RAYMEN NOVAK / 04/05/2011 View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
13 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
19 Apr 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 69 HIGH STREET BAGSHOT SURREY GU19 5AH View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
1 Jun 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
20 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
19 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
27 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
19 Jun 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
31 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
2 Jun 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
26 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
26 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
19 Aug 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
19 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
21 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
23 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
31 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
4 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
20 Jun 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
29 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
20 May 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS View document
21 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
31 May 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS View document
17 Sep 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 4 WOODHILL HOUSE 19 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7NJ View document
29 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
21 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS View document
16 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
4 Jun 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS View document
23 May 1995 NEW SECRETARY APPOINTED View document
23 May 1995 SECRETARY RESIGNED View document
23 May 1995 DIRECTOR RESIGNED View document
23 May 1995 REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
23 May 1995 NEW DIRECTOR APPOINTED View document
3 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document