CompaniesInTheUK

LOGICAL COMPUTERS LIMITED

Company number 03090731 ·

Active

95 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
3 Feb 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
2 Sep 2025 Confirmation statement made on 2025-06-02 with updates · 4 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
18 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
17 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
2 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Sep 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
31 Aug 2012 31/08/12 STATEMENT OF CAPITAL GBP 140 View document
8 Feb 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Feb 2012 08/02/12 STATEMENT OF CAPITAL GBP 10 View document
8 Feb 2012 RETURN OF PURCHASE OF OWN SHARES View document
1 Dec 2011 ALTER ARTICLES 11/11/2011 View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARK WILKES View document
7 Oct 2011 SECRETARY APPOINTED MR PANKAJ GORDHAN View document
7 Oct 2011 DIRECTOR APPOINTED MRS MARGARET GORDHAN View document
7 Oct 2011 DIRECTOR APPOINTED MR PANKAJ GORDHAN View document
6 Oct 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM WILKES View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
28 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Aug 2010 RETURN OF PURCHASE OF OWN SHARES View document
12 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET GORDHAN View document
12 Aug 2010 AGREEMENT 14/07/2010 View document
12 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PANKAJ GORDHAN View document
12 Aug 2010 SECRETARY APPOINTED GRAHAM WILKES View document
9 Apr 2010 DIRECTOR APPOINTED MARK WILKES View document
21 Sep 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Sep 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Oct 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
22 Sep 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
3 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Aug 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
8 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View document
27 Aug 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
27 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
10 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
23 Aug 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Sep 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS View document
22 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Aug 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS View document
20 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Aug 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS View document
3 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
20 Sep 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS; AMEND View document
22 Aug 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS View document
17 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Oct 1995 SECRETARY RESIGNED View document
12 Oct 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
12 Oct 1995 DIRECTOR RESIGNED View document
12 Oct 1995 NEW DIRECTOR APPOINTED View document
12 Oct 1995 NEW SECRETARY APPOINTED View document
6 Oct 1995 COMPANY NAME CHANGED ACEPOINT CORPORATION LIMITED CERTIFICATE ISSUED ON 09/10/95 View document
11 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document