LOGICUS SOFTWARE LIMITED

Company Documents

DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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27/09/2327 September 2023 Application to strike the company off the register

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21/09/2321 September 2023 Micro company accounts made up to 2023-07-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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11/08/2311 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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21/08/1821 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JOHN WILLIAMS / 21/08/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WILLIAMS

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25/07/1725 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/08/1517 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAMS / 21/08/2014

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 12 WEST WOODSIDE BEXLEY KENT DA5 3PQ

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04/08/144 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/03/1419 March 2014 31/07/13 TOTAL EXEMPTION FULL

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01/08/131 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/03/1326 March 2013 31/07/12 TOTAL EXEMPTION FULL

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06/10/126 October 2012 Annual return made up to 23 July 2012 with full list of shareholders

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06/10/126 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JOHN WILLIAMS / 01/03/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/10/1121 October 2011 Annual return made up to 23 July 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/10/1020 October 2010 Annual return made up to 23 July 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAMS / 23/07/2010

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20/10/1020 October 2010 SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN WILLIAMS / 23/07/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/09/0913 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 31/07/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 SECRETARY'S CHANGE OF PARTICULARS BARRY JOHN WILLIAMS LOGGED FORM

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30/10/0830 October 2008 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS

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11/03/0811 March 2008 31/07/07 TOTAL EXEMPTION FULL

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22/10/0722 October 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 SECRETARY'S PARTICULARS CHANGED

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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21/11/0621 November 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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20/10/0520 October 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 NEW SECRETARY APPOINTED

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21/01/0521 January 2005 SECRETARY RESIGNED

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21/01/0521 January 2005 DIRECTOR RESIGNED

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23/07/0423 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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