LOGICAL CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/02/152 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 27/01/1227 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 25/01/1125 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/1017 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNHEIM / 18/01/2010 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S PARTICULARS DAVID BERNHEIM |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: THORNTON HOUSE THORNTON ROAD THORNTON ROAD LONDON SW19 4NG |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 707 HIGH ROAD LONDON N12 0BT |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/04/9910 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9910 April 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 5 UPPER TACHBROOK STREET LONDON SW1V 1SN |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 20 GRANGE ROAD LONDON N6 4AP |
| 15/03/9615 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/03/965 March 1996 | S80A AUTH TO ALLOT SEC 12/02/96 S366A DISP HOLDING AGM 12/02/96 S252 DISP LAYING ACC 12/02/96 S386 DISP APP AUDS 12/02/96 S369(4) SHT NOTICE MEET 12/02/96 |
| 15/02/9615 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/02/961 February 1996 | COMPANY NAME CHANGED ALPHABONUS LIMITED CERTIFICATE ISSUED ON 02/02/96 |
| 01/02/961 February 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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