Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LOGICHEM LTD

Company number 05698204

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Hamid Reza Tasbihgou on 6 January 2017
10 Jan 2017 CH01 Director's details changed
09 Jan 2017 CH01 Director's details changed for Mr Massoud Nooshabadi on 5 February 2016
05 Jan 2017 CH01 Director's details changed for Mr Hamid Reza on 5 January 2017
20 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares redeemable cumulative preference shares each be created / general business 30/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200,000
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 200,000
29 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100,000

Statement of capital on 2015-07-29
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/07/2015.
24 Jul 2014 AAMD Amended total exemption small company accounts made up to 30 June 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100,000
17 Jun 2013 CH01 Director's details changed for Mr Massoud Nooshabadi on 8 June 2013
20 May 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
28 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 100,000