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LOGIC 1ST LIMITED

Company number 04697910

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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)
15 Oct 2024 MR01 Registration of charge 046979100002, created on 14 October 2024
14 Oct 2024 TM01 Termination of appointment of Matthew George West as a director on 8 October 2024
01 Oct 2024 AA01 Previous accounting period extended from 31 March 2024 to 31 May 2024
09 Sep 2024 AP01 Appointment of Mr James Routledge as a director on 30 August 2024
06 Sep 2024 TM01 Termination of appointment of Lester Milner as a director on 30 August 2024
06 Sep 2024 TM01 Termination of appointment of John Anthony Hobbs as a director on 30 August 2024
06 Sep 2024 AP01 Appointment of Mr Matthew George West as a director on 30 August 2024
06 Sep 2024 AP01 Appointment of Mr Carl Nigel Barnett as a director on 30 August 2024
06 Sep 2024 AD01 Registered office address changed from Unit F William Booker Yard, the Street Walberton Arundel West Sussex BN18 0PF United Kingdom to Global House 60B Queen Street Horsham RH13 5AD on 6 September 2024
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 AD01 Registered office address changed from Unit D, William Booker Yard the Street Walberton Arundel West Sussex BN18 0PF England to Unit F William Booker Yard, the Street Walberton Arundel West Sussex BN18 0PF on 31 October 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jul 2021 AD01 Registered office address changed from William Brooker Yard, Unit D the Street Walberton Arundel West Sussex BN18 0PF England to Unit D, William Booker Yard the Street Walberton Arundel West Sussex BN18 0PF on 14 July 2021
06 Jul 2021 AD01 Registered office address changed from Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF England to William Brooker Yard, Unit D the Street Walberton Arundel West Sussex BN18 0PF on 6 July 2021
06 Jul 2021 PSC02 Notification of L2J Ltd as a person with significant control on 1 April 2021
06 Jul 2021 PSC07 Cessation of John Anthony Hobbs as a person with significant control on 1 April 2021
06 Jul 2021 AP01 Appointment of Mr Lester Milner as a director on 1 April 2021
09 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020