LOGICAL SYSTEMS LTD

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DateDescription
21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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25/02/2425 February 2024 Application to strike the company off the register

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09/02/249 February 2024 Micro company accounts made up to 2024-02-06

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08/02/248 February 2024 Previous accounting period shortened from 2024-03-31 to 2024-02-06

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06/02/246 February 2024 Annual accounts for year ending 06 Feb 2024

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12/09/2312 September 2023 Micro company accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-07 with no updates

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13/06/2313 June 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

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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03/12/213 December 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

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14/06/2114 June 2021 Confirmation statement made on 2021-06-07 with no updates

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14/06/2114 June 2021 Change of details for Raj Kumar Gogna as a person with significant control on 2021-06-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / RAJ KUMAR GOGNA / 06/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/06/1712 June 2017 APPOINTMENT TERMINATED, SECRETARY KIRAN COGNA

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12/06/1712 June 2017 SECRETARY APPOINTED NISHA GOGNA

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR KIRAN GOGNA

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / KIRAN GOGNA / 08/06/2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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09/06/179 June 2017 SECRETARY'S CHANGE OF PARTICULARS / KIRAN COGNA / 08/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRAN GOGNA / 01/10/2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJ KUMAR GOGNA / 01/10/2009

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08/06/108 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DIRECTOR APPOINTED KIRAN GOGNA

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 92 CHERRY ORCHARD ROAD HANDSWORTH WOOD BIRMINGHAM B20 2JZ

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11/06/0711 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 103 COOPERS ROAD HANDSWORTH WOOD BIRMINGHAM B20 2JX

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06/08/026 August 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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25/07/0125 July 2001 NEW SECRETARY APPOINTED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 SECRETARY RESIGNED

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25/07/0125 July 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 335 JOCKEY ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XE

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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