LOGICAL CONSULTANCY & MANAGEMENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
05/03/255 March 2025 | Confirmation statement made on 2025-02-16 with updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
13/06/2413 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
15/03/2415 March 2024 | Confirmation statement made on 2024-02-16 with updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
08/06/238 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
02/03/232 March 2023 | Confirmation statement made on 2023-02-16 with updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
22/06/2022 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
09/03/169 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
12/03/1512 March 2015 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ |
12/03/1512 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE DALY / 11/03/2015 |
11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NOEL DALY / 11/03/2015 |
11/03/1511 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
25/03/1425 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
05/03/135 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
20/02/1220 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
03/03/113 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NOEL DALY / 08/07/2010 |
16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE DALY / 08/07/2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE DALY / 08/07/2010 |
01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
01/04/101 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
01/04/101 April 2010 | SAIL ADDRESS CREATED |
16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
10/03/0910 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
14/03/0814 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
21/03/0721 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
23/03/0623 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
25/03/0425 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
07/10/037 October 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
09/03/029 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
27/03/0127 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
20/03/0020 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
23/02/9923 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
02/03/982 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
20/03/9720 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
28/02/9628 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
13/03/9513 March 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
19/08/9419 August 1994 | REGISTERED OFFICE CHANGED ON 19/08/94 FROM: 1 NORFOLK STREET MANCHESTER M60 8BH |
03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
27/02/9427 February 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: C/O BDO BINDER HAMLYN SCOTTISH PROVIDENT HOUSE 52 BROWN STREET MANCHESTER. M2 2AU |
26/02/9326 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
26/02/9326 February 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
19/03/9219 March 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
18/06/9118 June 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
12/09/9012 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/06/9026 June 1990 | COMPANY NAME CHANGED LOGICAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 27/06/90 |
14/06/9014 June 1990 | NEW SECRETARY APPOINTED |
31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/03/9020 March 1990 | ALTER MEM AND ARTS 08/03/90 |
16/02/9016 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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