LOGICALFOCUS LIMITED

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DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-11 with updates

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11/06/2511 June 2025 NewPrevious accounting period shortened from 2025-06-30 to 2025-03-31

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21/10/2421 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-11 with updates

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25/04/2425 April 2024 Director's details changed for Mr David Howard Henderson on 2024-04-25

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08/08/238 August 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-11 with no updates

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13/02/2313 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/01/2210 January 2022 Termination of appointment of Kevin Henderson as a director on 2022-01-10

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037876410004

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037876410003

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20/02/2020 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037876410005

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037876410005

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP PINDER

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02/07/182 July 2018 APPOINTMENT TERMINATED, SECRETARY PHILIP PINDER

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

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02/07/182 July 2018 CESSATION OF PHILIP GEOFFREY PINDER AS A PSC

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02/07/182 July 2018 CESSATION OF PAUL ANDREW SHARMAN AS A PSC

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SHARMAN / 01/05/2018

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW SHARMAN / 01/05/2018

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25/06/1825 June 2018 DIRECTOR APPOINTED MR KEVIN HENDERSON

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25/06/1825 June 2018 DIRECTOR APPOINTED MR DAVID HOWARD HENDERSON

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20/06/1820 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037876410004

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02/03/182 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037876410003

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY PINDER / 31/05/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY PINDER / 31/05/2014

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02/07/142 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHARMAN / 01/10/2009

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24/06/1024 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/10/098 October 2009 Annual return made up to 11 June 2009 with full list of shareholders

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/07/0811 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/08/0728 August 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 DIRECTOR'S PARTICULARS CHANGED

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/09/055 September 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/08/045 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/045 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/047 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/03/0430 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/08/018 August 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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05/07/005 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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19/06/0019 June 2000 DIRECTOR RESIGNED

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19/06/0019 June 2000 SECRETARY RESIGNED

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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