LOGICAL CONCLUSIONS LIMITED
Company number 02269428 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of Greg Mccaw as a director on 2026-05-13 · 1 page | View document |
| 3 Sep 2026 | Termination of appointment of Margaret Myfanwy Beynon-Pollitt as a director on 2026-05-13 · 1 page | View document |
| 3 Sep 2026 | Termination of appointment of James Robert Addison as a director on 2026-05-13 · 1 page | View document |
| 3 Sep 2026 | Termination of appointment of Neill Timothy Ryder as a director on 2026-05-13 · 1 page | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 22 Apr 2026 | RP01AP01 · 3 pages | View document |
| 10 Apr 2026 | Appointment of Mr James Robert Addison as a director on 2026-03-31 · 2 pages | View document |
| 10 Apr 2026 | Termination of appointment of Juliet Elizabeth Shaw as a director on 2026-03-31 · 1 page | View document |
| 12 Mar 2026 | Director's details changed for Ms Myfanwy Margaret Neville on 2026-03-11 · 2 pages | View document |
| 8 Dec 2025 | PARENT_ACC · 47 pages | View document |
| 8 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 4 pages | View document |
| 8 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 20 Nov 2025 | RP01AP01 · 5 pages | View document |
| 5 Nov 2025 | Director's details changed for Greg Mccaw on 2025-07-29 · 2 pages | View document |
| 3 Nov 2025 | RP01AP01 · 3 pages | View document |
| 31 Oct 2025 | Termination of appointment of Michael Jonathan Wedge as a director on 2025-07-29 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Jason Ian Appel as a director on 2025-07-29 · 1 page | View document |
| 31 Oct 2025 | Appointment of Mrs Juliet Elizabeth Shaw as a director on 2025-07-29 · 2 pages | View document |
| 31 Oct 2025 | Appointment of Greg Mccaw as a director on 2025-07-29 · 2 pages | View document |
| 31 Oct 2025 | Appointment of Mr Neill Timothy Ryder as a director on 2025-07-29 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 28 Jan 2025 | PARENT_ACC · 47 pages | View document |
| 28 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 4 pages | View document |
| 2 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with updates · 7 pages | View document |
| 13 May 2024 | Second filing of Confirmation Statement dated 2024-02-06 · 5 pages | View document |
| 4 Apr 2024 | Registration of charge 022694280001, created on 2024-04-02 · 16 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Myfanwy Margaret Neville on 2024-02-06 · 2 pages | View document |
| 20 Dec 2023 | Resolutions · 2 pages | View document |
| 20 Dec 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 20 Dec 2023 | Resolutions | View document |
| 11 Dec 2023 | Current accounting period shortened from 2024-09-30 to 2024-03-31 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Gillian Heywood as a director on 2023-12-01 · 1 page | View document |
| 11 Dec 2023 | Cessation of Gillian Heywood as a person with significant control on 2023-12-01 · 1 page | View document |
| 11 Dec 2023 | Cessation of Alan Heywood as a person with significant control on 2023-11-29 · 1 page | View document |
| 11 Dec 2023 | Notification of Bridge Uk Bidco Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 11 Dec 2023 | Appointment of Ms Myfanwy Margaret Neville as a director on 2023-12-01 · 2 pages | View document |
| 11 Dec 2023 | Appointment of Mr Michael Jonathan Wedge as a director on 2023-12-01 · 2 pages | View document |
| 11 Dec 2023 | Appointment of Mr Jason Ian Appel as a director on 2023-12-01 · 2 pages | View document |
| 11 Dec 2023 | Appointment of Mr Lee Alan Brook as a director on 2023-12-01 · 2 pages | View document |
| 11 Dec 2023 | Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 2023-12-11 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 6 pages | View document |
| 28 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 13 Aug 2018 | 01/10/17 STATEMENT OF CAPITAL GBP 210 | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY NORTHSIDE COMPANY SECRETARIAL SERVICES LTD | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HEYWOOD | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 12 Jul 2017 | CESSATION OF GILLIAN HEYWOOD AS A PSC | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEETA PAREKH | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NEETA PAREKH / 18/09/2015 | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEYWOOD / 18/09/2015 | View document |
| 15 Sep 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Oct 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEYWOOD | View document |
| 7 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PAREKH | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 05/07/2010 | View document |
| 12 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED SANJAY PAREKH | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED ALAN HEYWOOD | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEETA PAREKH / 01/07/2008 | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jul 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 80 MILL LANE LONDON NW6 1NB | View document |
| 25 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS | View document |
| 18 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 1997 | SECRETARY RESIGNED | View document |
| 6 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1995 | SECRETARY RESIGNED | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 4 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 11 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jul 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 6 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 6 Jul 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS | View document |
| 13 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 23 Sep 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Oct 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS | View document |
| 23 Aug 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 284A ELGIN AVENUE MAIDA VALE LONDON W9 1JR | View document |
| 23 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Aug 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 12 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jun 1988 | Incorporation · 15 pages | View document |