LOGIX CONTROLS SOLVED LTD
Company number 04354354 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Aug 2023 | Application to strike the company off the register · 3 pages | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 25 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 2 LEASOW MEWS LEASOW HOUSE LAVERTON MEADOW BROADWAY WR12 7NA ENGLAND | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 7 DOURO ROAD CHELTENHAM GL50 2PQ ENGLAND | View document |
| 29 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR JAN RICHARD STAYTE / 24/01/2019 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN RICHARD STAYTE / 24/01/2019 | View document |
| 18 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 2 LEASOW MEWS LAVERTON HOUSE LAVERTON BROADWAY WORCESTERSHIRE WR12 7NA ENGLAND | View document |
| 22 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR JAN RICHARD STAYTE / 20/01/2018 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGIA STAYTE | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 14 CHELTENHAM ROAD, SEDGEBERROW EVESHAM WORCESTERSHIRE WR11 7UL | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 2 LEASOW MEWS LEASOW HOUSE LAVERTON BROADWAY WORCESTERSHIRE WR12 7NA ENGLAND | View document |
| 8 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / GEORGIA HELEN STAYTE / 18/03/2016 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RICHARD STAYTE / 18/03/2016 | View document |
| 27 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RICHARD STAYTE / 01/01/2010 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN STAYTE / 01/03/2007 | View document |
| 1 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEORGIA STAYTE / 01/03/2007 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 105 MAIN STREET SEDGEBERROW EVESHAM WORCESTERSHIRE WR11 7UE | View document |
| 20 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 4 BRIDGE MEADOW CLOSE SEDGEBERROW EVESHAM WORCESTERSHIRE WR11 7FJ | View document |
| 10 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jun 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: C/O STAMFORDS RESTDALE HOUSE 37 FOREGATE STREET WORCESTER WORCESTERSHIRE WR1 1EE | View document |
| 27 May 2004 | RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS | View document |
| 23 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 3 Sep 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 3 SAINT MARYS STREET WORCESTER WR1 1HA | View document |
| 5 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | SECRETARY RESIGNED | View document |
| 16 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |