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DOCUMENT LOGIC LIMITED

Company number 04538660

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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)
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
01 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
01 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
22 Aug 2016 SH20 Statement by Directors
22 Aug 2016 SH19 Statement of capital on 22 August 2016
  • GBP 4,002
22 Aug 2016 CAP-SS Solvency Statement dated 04/07/16
22 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2016 SH03 Purchase of own shares.
22 Jul 2016 TM01 Termination of appointment of Steven Allan Haddon as a director on 4 July 2016
26 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,336
02 May 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 5,336
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5,336
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from Ground Floor Unit 2 Foxoak Park Common Road Dunnington, York Yorkshire YO19 5RZ on 2 October 2012
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
26 Jul 2011 AAMD Amended accounts made up to 30 September 2010