LOGICMATE LIMITED
Company number 05499245 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr Tracy Eastwood on 2025-07-15 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Dec 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 5 pages | View document |
| 11 Jul 2024 | Register inspection address has been changed from 26 Downsview Road Seaford East Sussex BN25 4PT England to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 28 Nov 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Dec 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 12 Jul 2021 | Cessation of Tracy Eastwood as a person with significant control on 2020-07-06 · 1 page | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR TRACY EASTWOOD / 06/12/2018 | View document |
| 30 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY EASTWOOD / 06/12/2018 | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU ENGLAND | View document |
| 30 Jan 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIME CS HOLDINGS LIMITED / 06/12/2018 | View document |
| 30 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TRACY EASTWOOD / 25/01/2019 | View document |
| 30 Jan 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIME CS HOLDINGS LIMITED / 06/12/2018 | View document |
| 30 Jan 2019 | PSC'S CHANGE OF PARTICULARS / LIME CS HOLDINGS LIMITED / 06/12/2018 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 12 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TRACY EASTWOOD / 01/07/2018 | View document |
| 12 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY EASTWOOD | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY EASTWOOD / 01/07/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CORPORATE DIRECTOR APPOINTED LIME CS HOLDINGS LIMITED | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR TRACY EASTWOOD | View document |
| 14 Aug 2017 | SECRETARY APPOINTED MR TRACY EASTWOOD | View document |
| 14 Aug 2017 | CORPORATE SECRETARY APPOINTED LIME CS HOLDINGS LIMITED | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIME CS HOLDINGS LIMITED | View document |
| 14 Aug 2017 | CESSATION OF SHEILA JOAN LOTHIAN AS A PSC | View document |
| 14 Aug 2017 | CESSATION OF NIGEL CRAIG LOTHIAN AS A PSC | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOTHIAN | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY SHEILA LOTHIAN | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 31 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Aug 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 2 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA LOTHIAN / 16/10/2013 | View document |
| 2 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRAIG LOTHIAN / 16/10/2013 | View document |
| 2 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Aug 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 26 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHROP | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL LOTHIAN | View document |
| 25 Mar 2011 | SECRETARY APPOINTED SHEILA LOTHIAN | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD NORTHROP / 05/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRAIG LOTHIAN / 05/07/2010 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 93 AMBERWOOD RISE NEW MALDEN SURREY KT3 5JJ | View document |
| 5 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |