LSM LOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/08/1319 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/08/1229 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/08/1122 August 2011 | SAIL ADDRESS CREATED |
| 22/08/1122 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HANLEY / 08/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 13 APTON ROAD BISHOP'S STORTFORD CM23 3SP |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM UNIT J 17 QUEENSWAY ENFIELD EN3 4SA |
| 21/11/0821 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 BUCKLERSBURY HOUSE 11 WALBROOK LONDON EC4N 8NH |
| 09/10/069 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: G OFFICE CHANGED 26/10/04 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 09/09/049 September 2004 | RETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/11/0328 November 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0318 June 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: G OFFICE CHANGED 05/06/03 TOWER 42 THE INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 11/10/0211 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 28/02/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | COMPANY NAME CHANGED COMPANY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/05/02 |
| 22/04/0222 April 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 19/03/02 |
| 25/03/0225 March 2002 | � NC 1000/50000 19/03/02 |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: G OFFICE CHANGED 12/03/02 36 GREAT STREET HELENS LONDON EC3A 6AP |
| 08/08/018 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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