LOGICAL TECHNOLOGIES (UK) LIMITED

Company number 05543652 ·

Active

65 filings

Date Filing
27 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
9 Apr 2025 Purchase of own shares. · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Feb 2025 Confirmation statement made on 2025-02-21 with updates · 5 pages View document
18 Feb 2025 Cancellation of shares. Statement of capital on 2025-01-30 · 6 pages View document
6 Feb 2025 Termination of appointment of Paul Edward Corbett as a director on 2025-01-31 · 1 page View document
14 Jan 2025 Termination of appointment of Neil Stephen Davies as a secretary on 2025-01-01 · 1 page View document
29 Aug 2024 Confirmation statement made on 2024-08-23 with updates · 5 pages View document
26 Apr 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Aug 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
2 May 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Nov 2019 10/09/18 STATEMENT OF CAPITAL GBP 1250 View document
15 Nov 2019 DISS40 (DISS40(SOAD)) View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
12 Nov 2019 FIRST GAZETTE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 DIRECTOR APPOINTED MR PAUL EDWARD CORBETT View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Nov 2015 06/11/15 STATEMENT OF CAPITAL GBP 1000 View document
25 Aug 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Oct 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
3 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIES / 23/08/2013 View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
20 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIES / 01/09/2009 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
1 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 23/08/2009 View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS GRETTON View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Oct 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
18 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
13 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 View document
22 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
23 Aug 2005 SECRETARY RESIGNED View document
23 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document