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LOGICIEL LIMITED

Company number 03193058

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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)
20 Feb 2004 288a New secretary appointed
20 Feb 2004 288b Secretary resigned
05 Jun 2003 363s Return made up to 01/05/03; full list of members
22 Mar 2003 288a New secretary appointed
22 Mar 2003 288b Secretary resigned
06 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
21 May 2002 363s Return made up to 01/05/02; full list of members
15 Mar 2002 288a New secretary appointed
15 Mar 2002 288b Secretary resigned
15 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
06 Jun 2001 287 Registered office changed on 06/06/01 from: 18 high street taunton somerset TA1 3PJ
29 May 2001 363s Return made up to 01/05/01; full list of members
05 Mar 2001 288c Director's particulars changed
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Feb 2001 AA Accounts made up to 31 May 2000
31 May 2000 363s Return made up to 01/05/00; full list of members
07 Feb 2000 AA Full accounts made up to 31 May 1999
01 Jun 1999 363s Return made up to 01/05/99; no change of members
19 Feb 1999 287 Registered office changed on 19/02/99 from: 10 chantry court west end somerton somerset TA11 6JZ
19 Feb 1999 AA Full accounts made up to 31 May 1998
01 Jun 1998 363s Return made up to 01/05/98; full list of members
01 Jun 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Feb 1998 AA Full accounts made up to 31 May 1997
17 Oct 1997 288c Director's particulars changed
17 Oct 1997 287 Registered office changed on 17/10/97 from: 3 the hollies high street curry rivel langport somerset TA10 0EY