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THE LOGIC GROUP ENTERPRISES LIMITED

Company number 02609323

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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)
09 Jan 2025 TM01 Termination of appointment of Carly Clarkson as a director on 31 December 2024
08 Aug 2024 AA Full accounts made up to 31 December 2023
02 May 2024 SH19 Statement of capital on 2 May 2024
  • GBP 1,156,475
02 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 17/04/2024
02 May 2024 CAP-SS Solvency Statement dated 29/04/24
02 May 2024 SH20 Statement by Directors
15 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
10 Aug 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 AP01 Appointment of Mr Mark Watling as a director on 20 February 2023
12 Jul 2023 AP01 Appointment of Mr Simon Babar as a director on 20 February 2023
04 Jul 2023 TM01 Termination of appointment of Philip Stunt as a director on 16 March 2023
09 Jun 2023 TM01 Termination of appointment of Adam Scarrott as a director on 20 February 2023
06 Jun 2023 TM01 Termination of appointment of Simon Murphy as a director on 20 February 2023
06 Jun 2023 AP01 Appointment of Miss Carly Clarkson as a director on 20 February 2023
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
15 Nov 2022 MR04 Satisfaction of charge 1 in full
26 Jul 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
06 Jan 2022 AP01 Appointment of Mrs Harshna Cayley as a director on 3 December 2021
06 Jan 2022 AP01 Appointment of Mr Philip Stunt as a director on 3 December 2021
01 Nov 2021 TM01 Termination of appointment of Alan Keith Little as a director on 29 October 2021
01 Jul 2021 AA Full accounts made up to 31 December 2020
19 May 2021 TM01 Termination of appointment of Maria Parpou as a director on 14 September 2020
09 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
11 Aug 2020 AA Full accounts made up to 31 December 2019