LOGICALL UK LIMITED filing history - Find and update company information

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LOGICALL UK LIMITED

Company number 03664050

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Confirmation statements / Annual returns Incorporation Officers

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 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 33 pages (33 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)
15 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 32 pages (32 pages)
14 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 23 pages (23 pages)
18 Feb 2016	AD01	Registered office address changed from , 3 Wesley Gate, Queens Road, Reading, RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016	View PDF Registered office address changed from , 3 Wesley Gate, Queens Road, Reading, RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 855	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 855 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 23 pages (23 pages)
22 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 855	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 855 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 18/07/2014	View PDF Resolutions RES13 ‐ Re-sub div 18/07/2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	SH02	Sub-division of shares on 18 July 2014	View PDF Sub-division of shares on 18 July 2014 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivided of shares 24/01/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided of shares 24/01/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Feb 2014	SH02	Sub-division of shares on 14 February 2014	View PDF Sub-division of shares on 14 February 2014 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders	View PDF Annual return made up to 9 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)

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