LOGIKAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/03/2519 March 2025 | Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 2025-03-19 |
| 14/12/2414 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 31/05/2431 May 2024 | Satisfaction of charge 1 in full |
| 31/05/2431 May 2024 | Satisfaction of charge 054852110004 in full |
| 15/05/2415 May 2024 | Director's details changed for Mr Mark Peter Smith on 2024-05-10 |
| 10/05/2410 May 2024 | Change of details for Mr Mark Peter Smith as a person with significant control on 2024-05-10 |
| 10/05/2410 May 2024 | Change of details for Mrs Venetia Anne Smith as a person with significant control on 2024-05-10 |
| 10/05/2410 May 2024 | Director's details changed for Mrs Venetia Anne Smith on 2024-05-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 07/11/237 November 2023 | Director's details changed for Ms Venetia Anne Coombs on 2023-11-07 |
| 07/11/237 November 2023 | Change of details for Ms Venetia Anne Coombs as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Secretary's details changed for Ms Venetia Anne Coombs on 2023-11-07 |
| 07/11/237 November 2023 | Termination of appointment of Venetia Anne Smith as a secretary on 2023-11-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/07/2110 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054852110002 |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054852110004 |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054852110003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 400 |
| 27/01/1627 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 400 |
| 27/01/1627 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 400 |
| 27/01/1627 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 400 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARK SMITH |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MS VENETIA ANNE COOMBS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER SMITH / 01/01/2010 |
| 16/03/1116 March 2011 | ADOPT MEM AND ARTS 15/03/2011 |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | CHANGE PERSON AS SECRETARY |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 31/12/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM MAINSTREAM HOUSE, BONHAM DRIVE SITTINGBOURNE KENT ME10 3RY |
| 10/09/0810 September 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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