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LOGICTIME LIMITED

Company number 05146509

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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)
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 07/06/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jun 2008 363a Return made up to 07/06/08; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from hillview trenchard road stanton fitzwarren wiltshire SN6 7RZ
09 Jun 2008 353 Location of register of members
09 Jun 2008 190 Location of debenture register
09 Jun 2008 288c Director and secretary's change of particulars / kevin weise / 16/12/2007
09 Jun 2008 288c Secretary's change of particulars / louise austin / 16/12/2007
14 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Aug 2007 363s Return made up to 07/06/07; full list of members
31 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Mar 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Mar 2007 288b Director resigned
01 Mar 2007 288a New secretary appointed
21 Feb 2007 88(2)R Ad 31/08/04--------- £ si 49998@1
20 Jun 2006 363s Return made up to 07/06/06; full list of members