LOGICON LIMITED

Company number 07432602 ·

Active

56 filings

Date Filing
13 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
26 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
1 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
22 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
11 Oct 2022 Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Dairy House Money Row Green Holyport Maidenhead SL6 2nd on 2022-10-11 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jan 2022 Director's details changed for Mr Douglas Kenneth Anthony Baker on 2022-01-18 · 2 pages View document
18 Jan 2022 Registered office address changed from 7 Adelaide Square Windsor SL4 2AQ England to Bank House 81 st Judes Road Englefield Green TW20 0DF on 2022-01-18 · 1 page View document
18 Jan 2022 Change of details for Mr Doug Baker as a person with significant control on 2022-01-18 · 2 pages View document
9 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
23 Nov 2021 Confirmation statement made on 2021-11-06 with updates · 4 pages View document
18 Nov 2021 Director's details changed for Mr Douglas Kenneth Anthony Baker on 2021-11-01 · 2 pages View document
18 Nov 2021 Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to 7 Adelaide Square Windsor SL4 2AQ on 2021-11-18 · 1 page View document
18 Nov 2021 Director's details changed for Mr Douglas Kenneth Anthony Baker on 2021-11-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
1 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 May 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Dec 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jul 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM HIGHWOOD NEWBIGGEN STREET THAXTED DUNMOW ESSEX CM6 2QT View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Dec 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Dec 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Sep 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM UNIT 10 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG UNITED KINGDOM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Dec 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
10 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Dec 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
7 Nov 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
9 Nov 2010 DIRECTOR APPOINTED DOUGLAS KENNETH ANTHONY BAKER View document
8 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS View document