LOGICMATRIX DESIGN LIMITED

Company number 10345952 ·

Active

44 filings

Date Filing
1 Jul 2026 Certificate of change of name · 3 pages View document
29 Jun 2026 Termination of appointment of Craig Mckibbin as a director on 2026-06-29 · 1 page View document
29 Jun 2026 Notification of a person with significant control statement · 2 pages View document
29 Jun 2026 Cessation of Craig Mckibbin as a person with significant control on 2026-06-29 · 1 page View document
29 Jun 2026 Appointment of Miss Rehan Guialanie Malagonoy as a director on 2026-06-29 · 2 pages View document
29 Jun 2026 Confirmation statement made on 2026-06-29 with updates · 4 pages View document
29 Jun 2026 Registered office address changed from 1 Liverpool Road North Magull Merseyside L31 2HB to 117 High Street Newhall Swadlincote DE11 0HR on 2026-06-29 · 1 page View document
5 Jun 2026 Total exemption full accounts made up to 2026-02-28 · 8 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
29 Oct 2025 Total exemption full accounts made up to 2025-02-28 · 9 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
16 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
15 May 2024 Unaudited abridged accounts made up to 2024-02-29 · 8 pages View document
10 May 2024 Previous accounting period extended from 2023-08-31 to 2024-02-29 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
6 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
25 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 8 pages View document
17 Apr 2023 Director's details changed for Craig Mckibbin on 2023-04-17 · 2 pages View document
17 Apr 2023 Change of details for Craig Mckibbin as a person with significant control on 2023-04-17 · 2 pages View document
9 Mar 2023 Director's details changed for Craig Mckibbin on 2023-03-01 · 2 pages View document
9 Mar 2023 Change of details for Craig Mckibbin as a person with significant control on 2023-03-01 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
26 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 14 pages View document
5 Oct 2021 Confirmation statement made on 2021-08-24 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Aug 2021 ANNOTATION View document
11 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
15 Oct 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 View document
4 Oct 2019 31/08/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
26 Apr 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 View document
12 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MCKIBBIN View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
Filing Not available