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LOGICAL COMMERCE LIMITED

Company number 00919643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2015 AA Full accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
23 Jul 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AP01 Appointment of Mr Jeremy Peter Fish as a director
31 Dec 2013 TM01 Termination of appointment of Michael Gansser-Potts as a director
13 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
19 Jul 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 TM01 Termination of appointment of Robert Mcmeeking as a director
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 13
05 Jan 2012 AP01 Appointment of Mr Donald Thomas Kenny as a director
21 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 TM01 Termination of appointment of Kevin Appleton as a director
11 Mar 2011 AP01 Appointment of Michael David Gansser-Potts as a director
30 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Mr Robert John Mcmeeking on 1 January 2010
29 Dec 2010 TM01 Termination of appointment of Andrew Wright as a director
29 Dec 2010 CH03 Secretary's details changed for Mr Alan Stuart Merrell on 1 January 2010
29 Dec 2010 CH01 Director's details changed for Kevin Andrew Appleton on 1 January 2010
29 Dec 2010 CH01 Director's details changed for Alan Stuart Merrell on 1 January 2010
29 Dec 2010 CH01 Director's details changed for Mr Andrew Wright on 1 January 2010