LOGICAL SYSTEMS LTD
Company number 04238290 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Feb 2024 | Application to strike the company off the register · 3 pages | View document |
| 9 Feb 2024 | Micro company accounts made up to 2024-02-06 · 3 pages | View document |
| 8 Feb 2024 | Previous accounting period shortened from 2024-03-31 to 2024-02-06 · 1 page | View document |
| 6 Feb 2024 | Annual accounts for the year ending 6 February 2024 | View accounts |
| 12 Sep 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 13 Jun 2023 | Registered office address changed from Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ England to 92 Cherry Orchard Road Birmingham B20 2JZ on 2023-06-13 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 3 Dec 2021 | Registered office address changed from 335 Jockey Road Sutton Coldfield West Midlands B73 5XE to Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ on 2021-12-03 · 1 page | View document |
| 14 Jun 2021 | Change of details for Raj Kumar Gogna as a person with significant control on 2021-06-14 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ KUMAR GOGNA / 06/06/2018 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY KIRAN COGNA | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRAN GOGNA | View document |
| 12 Jun 2017 | SECRETARY APPOINTED NISHA GOGNA | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIRAN GOGNA / 08/06/2017 | View document |
| 9 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / KIRAN COGNA / 08/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRAN GOGNA / 01/10/2009 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ KUMAR GOGNA / 01/10/2009 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED KIRAN GOGNA | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 | View document |
| 5 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 21 Sep 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 92 CHERRY ORCHARD ROAD HANDSWORTH WOOD BIRMINGHAM B20 2JZ | View document |
| 11 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | SECRETARY RESIGNED | View document |
| 22 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 103 COOPERS ROAD HANDSWORTH WOOD BIRMINGHAM B20 2JX | View document |
| 6 Aug 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 25 Jul 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 335 JOCKEY ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XE | View document |
| 25 Jul 2001 | SECRETARY RESIGNED | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |