THE LOGICAL APPROACH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/238 December 2023 | Voluntary strike-off action has been suspended |
| 08/12/238 December 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 06/11/236 November 2023 | Secretary's details changed for Mrs Nicola Clare Roberts on 2023-11-03 |
| 06/11/236 November 2023 | Change of details for a person with significant control |
| 06/11/236 November 2023 | Change of details for Mr Marc Roberts as a person with significant control on 2023-11-03 |
| 06/11/236 November 2023 | Application to strike the company off the register |
| 06/11/236 November 2023 | Registered office address changed from 3 Charnwood Street Derby DE1 2GY to 47a Queen Street Derby DE1 3DE on 2023-11-06 |
| 06/11/236 November 2023 | Director's details changed for Mr Marc Christian Roberts on 2023-11-03 |
| 16/05/2316 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/01/2122 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 18/12/1918 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 13/03/1913 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/04/1626 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/04/1523 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN ROBERTS / 06/02/2014 |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA CLARE ROBERTS / 06/02/2014 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/04/1323 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM BROOKSIDE MAIN STREET LONGFORD ASHBOURNE DERBYSHIRE DE6 3DR |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/04/1229 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/05/1126 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN ROBERTS / 10/04/2010 |
| 29/06/1029 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ROBERTS / 05/03/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ROBERTS / 05/03/2008 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM CHAPEL HOUSE BARN THURVASTON LANE LONGFORD ASHBOURNE DERBYSHIRE DE6 3DU |
| 11/09/0711 September 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/08/0320 August 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 19/04/01; NO CHANGE OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9819 June 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: BUSHEY COTTAGE GRASSY LANE BURNASTON DERBY DE6 6LN |
| 07/06/957 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/06/957 June 1995 | S386 DISP APP AUDS 11/05/95 |
| 07/06/957 June 1995 | S369(4) SHT NOTICE MEET 11/05/95 |
| 07/06/957 June 1995 | S366A DISP HOLDING AGM 11/05/95 |
| 07/06/957 June 1995 | S252 DISP LAYING ACC 11/05/95 |
| 07/06/957 June 1995 | S80A AUTH TO ALLOT SEC 11/05/95 |
| 23/04/9523 April 1995 | SECRETARY RESIGNED |
| 19/04/9519 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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