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LOGIC CERTIFICATION LIMITED

Company number 04615993

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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)
09 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
16 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
14 Nov 2022 CH01 Director's details changed for Suzanne Gayle Budd on 4 November 2022
01 Nov 2022 AD01 Registered office address changed from Unit 2 1 Rowdell Road Northolt Middlesex UB5 5QR to Unit 7 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ on 1 November 2022
24 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
07 Sep 2021 CH01 Director's details changed for Caroline Ley on 3 August 2021
07 Aug 2021 AP01 Appointment of Caroline Ley as a director on 5 July 2021
10 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
08 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
11 May 2018 SH08 Change of share class name or designation
11 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,000