LOGICWARE LIMITED
Company number 04607904 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 22 Jul 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 5 Jun 2025 | Appointment of Mrs Amanda Jane Morrin as a director on 2025-06-04 · 2 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 10 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 6 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Nov 2023 | Resolutions | View document |
| 27 Nov 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 27 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Nov 2023 | Resolutions · 2 pages | View document |
| 27 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-16 · 4 pages | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-16 · 4 pages | View document |
| 8 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 9 May 2023 | Registered office address changed from C/O Hanley & Co, 25 Main Street Staveley Kendal Cumbria LA8 9LU to Moynansmith Unit 4 Clifford Court Parkhouse Estate Carlisle Cumbria CA3 0JG on 2023-05-09 · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Aug 2021 | Secretary's details changed for Amanda Jane Wilson on 2021-07-28 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL MORRIN / 28/02/2018 | View document |
| 28 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE WILSON / 28/02/2018 | View document |
| 15 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL MORRIN / 04/12/2017 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 15 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE WILSON / 04/12/2017 | View document |
| 6 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 5 May 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 125.0 | View document |
| 29 Apr 2016 | ADOPT ARTICLES 22/03/2016 | View document |
| 29 Apr 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 30 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL MORRIN / 30/11/2009 | View document |
| 25 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | View document |
| 4 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |