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LOGIC CONTROL SYSTEMS LIMITED

Company number 03695034

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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)
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2021	TM01	Termination of appointment of Ian Michael Jones as a director on 31 March 2021	View PDF Termination of appointment of Ian Michael Jones as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Lisa Michaelides-Jones as a director on 31 March 2021	View PDF Termination of appointment of Lisa Michaelides-Jones as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	PSC07	Cessation of Micheal Trevor Jones as a person with significant control on 17 January 2019	View PDF Cessation of Micheal Trevor Jones as a person with significant control on 17 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2020	PSC07	Cessation of Linda Ann Jones as a person with significant control on 17 January 2019	View PDF Cessation of Linda Ann Jones as a person with significant control on 17 January 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 17 January 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2018	CH01	Director's details changed for Mrs Lisa Michaelioes-Jones on 9 May 2018	View PDF Director's details changed for Mrs Lisa Michaelioes-Jones on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mrs Lisa Michaelioes-Jones as a director on 1 April 2018	View PDF Appointment of Mrs Lisa Michaelioes-Jones as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Ian Michael Jones as a director on 1 April 2018	View PDF Appointment of Mr Ian Michael Jones as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 - link opens in a new window - 4 pages (4 pages)

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