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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)
23 Mar 2020 CH01 Director's details changed for John Anthony Hobbs on 23 March 2020
23 Mar 2020 PSC04 Change of details for Mr John Anthony Hobbs as a person with significant control on 23 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 AD01 Registered office address changed from Unit D the Street Walberton Arundel BN18 0PF England to Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF on 25 April 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2018 SH06 Cancellation of shares. Statement of capital on 1 May 2018
  • GBP 50
05 Jun 2018 SH03 Purchase of own shares.
08 May 2018 PSC07 Cessation of Nicola Hobbs as a person with significant control on 8 May 2018
08 May 2018 TM02 Termination of appointment of Nicola Jane Hobbs as a secretary on 8 May 2018
13 Mar 2018 MR04 Satisfaction of charge 1 in full
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
11 Jan 2018 AD01 Registered office address changed from Unit 4 the Quadrant Marlborough Road, Lancing West Sussex BN15 8UW to Unit D the Street Walberton Arundel BN18 0PF on 11 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders