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THE LOGIC GROUP ENTERPRISES LIMITED

Company number 02609323

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Company Results (links open in a new window)
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)
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 1,156,475
31 Mar 2020 AP01 Appointment of Maria Parpou as a director on 9 March 2020
30 Mar 2020 AP01 Appointment of Mr Simon Murphy as a director on 9 March 2020
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
07 Feb 2020 TM01 Termination of appointment of James Michael Anderson as a director on 31 December 2019
08 Jul 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
17 Oct 2018 TM01 Termination of appointment of Philip Brown as a director on 10 October 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 TM01 Termination of appointment of Paulette Georgina Rowe as a director on 8 June 2018
24 May 2018 TM01 Termination of appointment of Nicole Olbe as a director on 14 May 2018
11 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 16/03/2017
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
24 Jul 2017 AP01 Appointment of Nicole Olbe as a director on 30 June 2017
21 Jul 2017 AP01 Appointment of Mr Alan Keith Little as a director on 30 June 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 AP01 Appointment of Mr Adam Scarrott as a director on 30 June 2017
21 Jun 2017 TM01 Termination of appointment of Paul Clarke as a director on 8 June 2017
04 Apr 2017 TM01 Termination of appointment of Philip Christopher Mchugh as a director on 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 11/04/2018.
08 Dec 2016 TM01 Termination of appointment of Marc John Nicholas Pettican as a director on 29 November 2016
30 Nov 2016 AP01 Appointment of Paul Clarke as a director on 18 November 2016
30 Nov 2016 AP01 Appointment of Mr James Anderson as a director on 18 November 2016
30 Nov 2016 TM01 Termination of appointment of Grant Emery Lewis as a director on 24 November 2016
04 Jul 2016 AA Full accounts made up to 31 December 2015