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LOGICAL COMPUTERS LIMITED

Company number 03090731

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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)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 140
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 140
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 140
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
31 Aug 2012 SH06 Cancellation of shares. Statement of capital on 31 August 2012
  • GBP 140
  • ANNOTATION This document is a second filing of form SH06 registered on 08/02/2012.
08 Feb 2012 SH06 Cancellation of shares. Statement of capital on 8 February 2012
  • GBP 10
  • ANNOTATION A second filed SH06 was registered on 31/08/2012.
08 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authorised to give financial assistance or make pymnt out of capital re purchase of shares 27/01/2012
08 Feb 2012 SH03 Purchase of own shares.
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2011 TM01 Termination of appointment of Mark Wilkes as a director
07 Oct 2011 AP01 Appointment of Mr Pankaj Gordhan as a director
07 Oct 2011 AP03 Appointment of Mr Pankaj Gordhan as a secretary
07 Oct 2011 AP01 Appointment of Mrs Margaret Gordhan as a director
06 Oct 2011 TM02 Termination of appointment of Graham Wilkes as a secretary
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
28 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders