Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LOGIC SOFTWARE DESIGN LIMITED

Company number 04367256

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
25 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
15 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
15 Dec 2021 AP01 Appointment of Mrs Rachel Elizabeth Davidson as a director on 6 December 2021
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
24 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Mar 2019 PSC07 Cessation of One Team Logic Limited as a person with significant control on 29 January 2019
29 Jan 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
29 Jan 2019 CS01 Confirmation statement made on 1 October 2018 with updates
29 Jan 2019 CS01 Confirmation statement made on 22 May 2018 with updates
16 Jan 2019 TM01 Termination of appointment of Ronald Henderson Murphy as a director on 2 January 2019
16 Jan 2019 TM01 Termination of appointment of Darryl Scott Morton as a director on 2 January 2019
16 Jan 2019 TM02 Termination of appointment of Darryl Morton as a secretary on 2 January 2019
16 Jan 2019 PSC01 Notification of Andrew Stephen Davidson as a person with significant control on 1 October 2018
16 Jan 2019 AP01 Appointment of Mr Andrew Stephen Davidson as a director on 2 January 2019
07 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allot and issue 100 b ordinary shares of £1.00 each and I c ordinary share of £1.00 22/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 SH06 Cancellation of shares. Statement of capital on 17 May 2018
  • GBP 1,100
29 May 2018 PSC02 Notification of One Team Logic Limited as a person with significant control on 22 May 2018