LOGICHOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
| 18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
| 18/02/2318 February 2023 | Return of final meeting in a members' voluntary winding up |
| 30/11/2230 November 2022 | Unaudited abridged accounts made up to 2022-04-26 |
| 09/05/229 May 2022 | Declaration of solvency |
| 09/05/229 May 2022 | Registered office address changed from 16 16 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FH England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2022-05-09 |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 26/04/2226 April 2022 | Annual accounts for year ending 26 Apr 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2021-08-20 with updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/07/2120 July 2021 | Termination of appointment of Guy Anthony Michael Langdon as a director on 2021-07-04 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/11/194 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 18/09/1818 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 31/07/1731 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY MICHAEL LANGDON / 13/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MCARTHUR / 13/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE |
| 13/12/1613 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY MCARTHUR / 13/12/2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/03/1615 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/03/152 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY MCARTHUR / 20/11/2014 |
| 02/03/152 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MCARTHUR / 01/09/2013 |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY MCARTHUR / 01/09/2012 |
| 19/02/1419 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY MICHAEL LANGDON / 01/09/2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 59 GREENHAYES BROADSTONE ENGLAND |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 6 THE HAWTHORNS HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0DX |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/02/1126 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY MICHAEL LANGDON / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MCARTHUR / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 20/02/97; CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/04/9214 April 1992 | AUDITOR'S RESIGNATION |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9122 April 1991 | DIV 21/03/91 |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 050988 |
| 22/09/8822 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 31/07/8731 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | CERTIFICATE OF INCORPORATION |
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