- Company Overview for LOGIKAL GROUP LIMITED (05485211)
- Filing history for LOGIKAL GROUP LIMITED (05485211)
- People for LOGIKAL GROUP LIMITED (05485211)
- Charges for LOGIKAL GROUP LIMITED (05485211)
- More for LOGIKAL GROUP LIMITED (05485211)
| 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 Jun 2013 | TM02 | Termination of appointment of Mark Smith as a secretary | |
| 28 Jun 2013 | AP03 | Appointment of Ms Venetia Anne Coombs as a secretary | |
| 30 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 21 Jun 2011 | CH01 | Director's details changed for Mr Mark Peter Smith on 1 January 2010 | |
| 16 Mar 2011 | RESOLUTIONS |
Resolutions
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| 24 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Aug 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 29 Jun 2010 | CH03 | Secretary's details changed | |
| 28 Jun 2010 | CH01 | Director's details changed for Ms Venetia Anne Coombs on 31 December 2009 | |
| 31 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from mainstream house, bonham drive sittingbourne kent ME10 3RY | |
| 10 Sep 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 30 Jun 2008 | 225 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 | |
| 12 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 23 Jul 2007 | 363a | Return made up to 20/06/07; full list of members | |
| 23 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 30 Mar 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 21 Mar 2007 | 395 | Particulars of mortgage/charge | |
| 20 Feb 2007 | 288a | New director appointed | |
| 20 Dec 2006 | 288c | Director's particulars changed |