LOGIC CERTIFICATION LIMITED filing history - Find and update company information

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LOGIC CERTIFICATION LIMITED

Company number 04615993

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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)
19 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AD02	Register inspection address has been changed from 80 Strand London WC2R 0RL	View PDF Register inspection address has been changed from 80 Strand London WC2R 0RL - link opens in a new window - 1 page (1 page)
14 Jan 2014	AD01	Registered office address changed from Unit 2 Rowdell Road Northolt Middlesex UB5 5QR on 14 January 2014	View PDF Registered office address changed from Unit 2 Rowdell Road Northolt Middlesex UB5 5QR on 14 January 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 20 pages (20 pages)
18 Jul 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 19 pages (19 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
30 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 May 2013	MISC	Section 519 2006	View PDF Section 519 2006 - link opens in a new window - 1 page (1 page)
20 May 2013	AP03	Appointment of Suzanne Gayle Budd as a secretary	View PDF Appointment of Suzanne Gayle Budd as a secretary - link opens in a new window - 3 pages (3 pages)
16 May 2013	AA01	Current accounting period shortened from 31 December 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	TM02	Termination of appointment of Stephen Jones as a secretary	View PDF Termination of appointment of Stephen Jones as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM02	Termination of appointment of Natalie Dale as a secretary	View PDF Termination of appointment of Natalie Dale as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM01	Termination of appointment of James Marshall as a director	View PDF Termination of appointment of James Marshall as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM01	Termination of appointment of Sally Johnson as a director	View PDF Termination of appointment of Sally Johnson as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM01	Termination of appointment of Fiona Mcbride as a director	View PDF Termination of appointment of Fiona Mcbride as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AP01	Appointment of James Daniel Marshall as a director	View PDF Appointment of James Daniel Marshall as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AP01	Appointment of Sally Kate Miranda Johnson as a director	View PDF Appointment of Sally Kate Miranda Johnson as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	View PDF Appointment of Natalie Jane Dale as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
05 Jul 2012	AP03	Appointment of Stephen Andrew Jones as a secretary	View PDF Appointment of Stephen Andrew Jones as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	View PDF Termination of appointment of Daksha Hirani as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AD01	Registered office address changed from , 80 Strand, London, WC2R 0RL, United Kingdom on 20 June 2012	View PDF Registered office address changed from , 80 Strand, London, WC2R 0RL, United Kingdom on 20 June 2012 - link opens in a new window - 2 pages (2 pages)

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