WOLF LOGIC LTD

Company number 11405672 ·

Active

41 filings

Date Filing
30 Apr 2026 Change of details for Phil and Adams Ltd as a person with significant control on 2025-04-01 · 2 pages View document
20 Apr 2026 Cessation of Mike Eriksen as a person with significant control on 2025-04-01 · 1 page View document
20 Apr 2026 Statement of capital following an allotment of shares on 2026-04-14 · 3 pages View document
12 Dec 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-26 with updates · 5 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Jun 2025 Purchase of own shares. · 4 pages View document
3 Apr 2025 Termination of appointment of Mike Eriksen as a director on 2025-04-01 · 1 page View document
7 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
27 Sep 2024 Cessation of Christopher Michael Greenhalgh as a person with significant control on 2023-10-08 · 1 page View document
27 Sep 2024 Confirmation statement made on 2024-09-14 with updates · 5 pages View document
27 Sep 2024 Cessation of Glyn Davies as a person with significant control on 2023-10-08 · 1 page View document
27 Sep 2024 Notification of Phil and Adams Ltd as a person with significant control on 2023-10-08 · 2 pages View document
27 Sep 2024 Notification of Mike Eriksen as a person with significant control on 2023-10-08 · 2 pages View document
27 Sep 2024 Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF United Kingdom to C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF on 2024-09-27 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Feb 2024 Purchase of own shares. · 4 pages View document
12 Feb 2024 Cancellation of shares. Statement of capital on 2023-10-09 · 6 pages View document
3 Nov 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
26 Oct 2023 Statement of capital following an allotment of shares on 2023-10-08 · 3 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-14 with updates · 5 pages View document
14 Sep 2023 Termination of appointment of Glyn Jonathan Davies as a director on 2023-09-14 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Jun 2023 Confirmation statement made on 2023-05-29 with updates · 5 pages View document
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
7 Oct 2022 Registered office address changed from Mount Farm Brookside Pontesbury Shrewsbury SY5 0QF England to 20 Market Hill Southam Warwickshire CV47 0HF on 2022-10-07 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
5 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
10 Mar 2021 Registered office address changed from , Studio 512 / 513 the Custard Factory, Gibb Street, Birmingham, B9 4DP, England to C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF on 2021-03-10 · 1 page View document
10 Mar 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM STUDIO 512 / 513 THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4DP ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN DAVIES View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES View document
29 May 2020 Registered office address changed from , Mount Farm Brookside, Pontesbury, Shrewsbury, Shropshire, SY5 0QF, United Kingdom to C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF on 2020-05-29 · 1 page View document
29 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM MOUNT FARM BROOKSIDE PONTESBURY SHREWSBURY SHROPSHIRE SY5 0QF UNITED KINGDOM View document
21 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
8 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document