LOGICAL MODEL LIMITED
Company number 02468126 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 4 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Feb 2020 | DIRECTOR APPOINTED MRS LENA HARRIS | View document |
| 20 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Jan 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 8 Jan 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 8 Jan 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 14 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 24 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 11 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Nov 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY HARRIS / 01/01/2010 | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 3 Nov 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 4TH FLOOR BEDFORD HOUSE 2-3 BEDFORD STREET THE STRAND LONDON WC2E 9HD | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 11 Apr 1998 | REGISTERED OFFICE CHANGED ON 11/04/98 FROM: 118 BAKER STREET LONDON W1M 1LB | View document |
| 11 Apr 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 22 Nov 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 4 Feb 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 19 Jan 1994 | RETURN MADE UP TO 01/01/94; CHANGE OF MEMBERS | View document |
| 19 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: 7 STOCKWELL COLCHESTER ESSEX CO1 1HP | View document |
| 14 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 17 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Feb 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1992 | S386 DISP APP AUDS 01/01/92 | View document |
| 30 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS | View document |
| 7 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 26 Apr 1990 | ALTER MEM AND ARTS 02/04/90 | View document |
| 26 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 120 EAST STREET LONDON N1 6AA | View document |
| 12 Apr 1990 | COMPANY NAME CHANGED COLLINGTON LIMITED CERTIFICATE ISSUED ON 17/04/90 | View document |
| 7 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |