LOGICAL CONCLUSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 28/01/2528 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/01/2528 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 13/05/2413 May 2024 | Second filing of Confirmation Statement dated 2024-02-06 |
| 04/04/244 April 2024 | Registration of charge 022694280001, created on 2024-04-02 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 06/02/246 February 2024 | Director's details changed for Mr Myfanwy Margaret Neville on 2024-02-06 |
| 20/12/2320 December 2023 | Memorandum and Articles of Association |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Appointment of Mr Michael Jonathan Wedge as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Termination of appointment of Gillian Heywood as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Ms Myfanwy Margaret Neville as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mr Lee Alan Brook as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Notification of Bridge Uk Bidco Limited as a person with significant control on 2023-12-01 |
| 11/12/2311 December 2023 | Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 2023-12-11 |
| 11/12/2311 December 2023 | Current accounting period shortened from 2024-09-30 to 2024-03-31 |
| 11/12/2311 December 2023 | Appointment of Mr Jason Ian Appel as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Cessation of Gillian Heywood as a person with significant control on 2023-12-01 |
| 11/12/2311 December 2023 | Cessation of Alan Heywood as a person with significant control on 2023-11-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 13/08/1813 August 2018 | 01/10/17 STATEMENT OF CAPITAL GBP 210 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/07/1712 July 2017 | CESSATION OF GILLIAN HEYWOOD AS A PSC |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HEYWOOD |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY NORTHSIDE COMPANY SECRETARIAL SERVICES LTD |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEETA PAREKH |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NEETA PAREKH / 18/09/2015 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEYWOOD / 18/09/2015 |
| 15/09/1515 September 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/07/1417 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/07/1329 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/10/1223 October 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PAREKH |
| 07/07/117 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEYWOOD |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 05/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED ALAN HEYWOOD |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED SANJAY PAREKH |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEETA PAREKH / 01/07/2008 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 80 MILL LANE LONDON NW6 1NB |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 06/07/976 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9520 October 1995 | SECRETARY RESIGNED |
| 20/10/9520 October 1995 | NEW SECRETARY APPOINTED |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 27/06/9327 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/903 October 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 284A ELGIN AVENUE MAIDA VALE LONDON W9 1JR |
| 23/02/8923 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8817 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/08/8812 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | Incorporation |
| 21/06/8821 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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