- Company Overview for LAND LOGIC LIMITED (04232665)
- Filing history for LAND LOGIC LIMITED (04232665)
- People for LAND LOGIC LIMITED (04232665)
- More for LAND LOGIC LIMITED (04232665)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | CH03 | Secretary's details changed for Mrs Hiltrud Maria Martin on 19 November 2024 | |
| 19 Nov 2024 | AD01 | Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 19 November 2024 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with no updates | |
| 13 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
| 18 Apr 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with updates | |
| 21 Jun 2022 | PSC01 | Notification of Hiltrud Maria Martin as a person with significant control on 9 March 2022 | |
| 21 Jun 2022 | PSC07 | Cessation of Tim Martin as a person with significant control on 9 March 2022 | |
| 16 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 08 Dec 2021 | AD01 | Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 8 December 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
| 02 Jul 2021 | TM01 | Termination of appointment of Timothy Martin as a director on 17 January 2021 | |
| 06 Apr 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
| 24 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
| 27 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
| 21 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
| 18 Jul 2017 | PSC01 | Notification of Tim Martin as a person with significant control on 6 April 2016 | |
| 10 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 |