LOGICAL TECHNOLOGIES (UK) LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Purchase of own shares.

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27/02/2527 February 2025 Confirmation statement made on 2025-02-21 with updates

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18/02/2518 February 2025 Cancellation of shares. Statement of capital on 2025-01-30

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06/02/256 February 2025 Termination of appointment of Paul Edward Corbett as a director on 2025-01-31

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14/01/2514 January 2025 Termination of appointment of Neil Stephen Davies as a secretary on 2025-01-01

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29/08/2429 August 2024 Confirmation statement made on 2024-08-23 with updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/08/2324 August 2023 Confirmation statement made on 2023-08-23 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2023-03-31

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

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 10/09/18 STATEMENT OF CAPITAL GBP 1250

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15/11/1915 November 2019 DISS40 (DISS40(SOAD))

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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12/11/1912 November 2019 FIRST GAZETTE

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 DIRECTOR APPOINTED MR PAUL EDWARD CORBETT

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 06/11/15 STATEMENT OF CAPITAL GBP 1000

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25/08/1525 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/09/134 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIES / 23/08/2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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20/09/1020 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIES / 01/09/2009

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 23/08/2009

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/09/0819 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS GRETTON

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/10/073 October 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06

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22/09/0622 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 SECRETARY RESIGNED

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23/08/0523 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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