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LOGIC CONSTRUCTION PROJECT SERVICES LTD

Company number 03194023

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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)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 200	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 200 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AD01	Registered office address changed from 81 Waverley Road Bristol BS6 6ET United Kingdom on 17 April 2014	View PDF Registered office address changed from 81 Waverley Road Bristol BS6 6ET United Kingdom on 17 April 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	SH19	Statement of capital on 6 January 2014 GBP 200	View PDF Statement of capital on 6 January 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	CAP-SS	Solvency statement dated 19/12/13	View PDF Solvency statement dated 19/12/13 - link opens in a new window - 1 page (1 page)
24 Dec 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 28 ca 2006 19/12/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 28 ca 2006 19/12/2013 - link opens in a new window - 30 pages (30 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
22 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	AD01	Registered office address changed from the Coach House 9 Westfield Place Clifton Bristol BS8 4AY on 11 February 2013	View PDF Registered office address changed from the Coach House 9 Westfield Place Clifton Bristol BS8 4AY on 11 February 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
14 May 2010	CH01	Director's details changed for Sean Warren Cox on 2 May 2010	View PDF Director's details changed for Sean Warren Cox on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2010	CH01	Director's details changed for Paul St John Warren Cox on 2 May 2010	View PDF Director's details changed for Paul St John Warren Cox on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Sean Warren Cox on 2 May 2010	View PDF Director's details changed for Sean Warren Cox on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Paul St John Warren Cox on 2 May 2010	View PDF Director's details changed for Paul St John Warren Cox on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)

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