LOGICDIALOG LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2024-08-31 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 08/07/238 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 07/07/237 July 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 10/03/2310 March 2023 | Certificate of change of name |
| 26/12/2226 December 2022 | Change of details for Mr Paul Michael Shepherd as a person with significant control on 2022-12-26 |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Statement of capital following an allotment of shares on 2022-08-18 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-12-15 |
| 03/12/213 December 2021 | Termination of appointment of Patrick Hosch as a director on 2021-12-03 |
| 15/11/2115 November 2021 | Satisfaction of charge 108997370001 in full |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 08/07/218 July 2021 | Second filing for the appointment of Patrick Hosch as a director |
| 07/07/217 July 2021 | Registration of charge 108997370002, created on 2021-07-07 |
| 07/07/217 July 2021 | Registration of charge 108997370001, created on 2021-07-06 |
| 25/06/2125 June 2021 | Appointment of Patrick Hosch as a director on 2021-04-01 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 28/02/2028 February 2020 | CURREXT FROM 31/03/2020 TO 31/08/2020 |
| 27/02/2027 February 2020 | CURRSHO FROM 31/08/2020 TO 31/03/2020 |
| 14/01/2014 January 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 151.5725 |
| 01/10/191 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HISLOP |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BICKERTON |
| 24/10/1824 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SHEPHERD / 08/06/2018 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR RICHARD ANDREW PURVIS |
| 19/07/1819 July 2018 | SECRETARY APPOINTED STEPHEN JOHN BICKERTON |
| 05/07/185 July 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 100 |
| 04/07/184 July 2018 | SUB-DIVISION 08/06/18 |
| 22/06/1822 June 2018 | ADOPT ARTICLES 08/06/2018 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HISLOP / 20/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SHEPHERD / 04/08/2017 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR MARK HISLOP |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 38 CATHEDRAL ROAD CARDIFF CF11 9LL UNITED KINGDOM |
| 04/08/174 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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