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CONNECTIVE LOGIC SYSTEMS LTD.

Company number 03387857

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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 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
19 Apr 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
03 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1,475
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,475
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jan 2015 AP01 Appointment of Mr Kevin Eric Hambleton as a director on 20 January 2015
19 Dec 2014 TM01 Termination of appointment of Roger Alan Gross as a director on 9 December 2014
21 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,475
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Mar 2014 AD01 Registered office address changed from 34 Boulevard Weston Super Mare Avon BS23 1NF on 17 March 2014
19 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
16 Apr 2013 AP01 Appointment of Mr Roger Alan Gross as a director
17 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
23 May 2012 SH19 Statement of capital on 23 May 2012
  • GBP 1,475.0
17 May 2012 CAP-SS Solvency statement dated 01/05/12
17 May 2012 SH20 Statement by directors
17 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 10/05/2012
25 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Stuart Smith as a director
28 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders