CompaniesInTheUK

LOGICAL CONSTANT LIMITED

Company number 14813805 ·

Active

21 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-04-10 with updates · 6 pages View document
8 May 2026 Cessation of Mark Stauning Eliasen as a person with significant control on 2026-01-30 · 1 page View document
8 May 2026 Change of details for Mr James Andrew Lawrence as a person with significant control on 2026-01-30 · 2 pages View document
8 May 2026 Change of details for Mr Wayne Reginald Britton as a person with significant control on 2026-01-30 · 2 pages View document
21 Feb 2026 Change of share class name or designation · 2 pages View document
21 Feb 2026 Memorandum and Articles of Association · 18 pages View document
21 Feb 2026 Resolutions · 2 pages View document
21 Feb 2026 Sub-division of shares on 2026-01-30 · 4 pages View document
21 Feb 2026 Particulars of variation of rights attached to shares · 2 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
26 Aug 2025 Director's details changed for Mr Wayne Reginald Britton on 2025-08-26 · 2 pages View document
26 Aug 2025 Change of details for Mr Wayne Reginald Britton as a person with significant control on 2025-08-26 · 2 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
16 Jan 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page View document
16 Jan 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
10 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
19 Apr 2023 Incorporation · 15 pages View document
— Filing Not available
— Filing Not available