THE LOGIC HOUSE (UK) LIMITED

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Company Documents

DateDescription
14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
SUITE 968 KEMP HOUSE
152 - 160 CITY ROAD
LONDON
EC1V 2NX

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/02/1422 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
C/O THE OFFICE - FARRINGDON
24 GREVILLE STREET
LONDON
EC1N 8SS
UNITED KINGDOM

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01/03/131 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/02/1227 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/02/1124 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/08/1024 August 2010 SECRETARY APPOINTED MRS VIJAYALAKSHMI CHURCHMAN

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24/02/1024 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIOTROWSKI / 11/01/2010

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM UNIT 234, BUSINESS DESIGN CENT 52 UPPER STREET ANGEL, ISLINGTON LONDON N1 0QH ENGLAND

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS

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27/04/0927 April 2009 APPOINTMENT TERMINATED SECRETARY GEORGINA FORBES

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03/03/093 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIOTROWSKI / 01/03/2009

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16/01/0916 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIOTROWSKI / 15/09/2008

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16/01/0916 January 2009 CURREXT FROM 28/02/2009 TO 31/03/2009

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: G OFFICE CHANGED 13/02/08 ST JOHN`S INNOVATION CENTRE CONVEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS

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06/02/086 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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