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LOGIC WAVE LTD

Company number 04940079

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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)
08 Apr 2024 CH01 Director's details changed for Colin Slater on 1 January 2024
08 Apr 2024 PSC04 Change of details for Mr Colin Graham Slater as a person with significant control on 1 January 2024
23 Jan 2024 AA Micro company accounts made up to 31 October 2023
02 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
17 Mar 2023 AA Micro company accounts made up to 31 October 2022
14 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
10 Jan 2022 AA Micro company accounts made up to 31 October 2021
14 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
02 Dec 2020 AA Micro company accounts made up to 31 October 2020
24 Sep 2020 AD01 Registered office address changed from 76 76 Matthewsgreen Road Wokingham Berkshire RG41 1JU England to 76 Matthewsgreen Road Wokingham Berkshire RG41 1JU on 24 September 2020
19 Sep 2020 AD01 Registered office address changed from 2 Flat 2 2 st. Georges Square Cheltenham Gloucestershire GL50 3LJ England to 76 76 Matthewsgreen Road Wokingham Berkshire RG41 1JU on 19 September 2020
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
07 Aug 2020 AD01 Registered office address changed from 73 Canbury Park Road Kingston upon Thames Surrey KT2 6LQ to 2 Flat 2 2 st. Georges Square Cheltenham Gloucestershire GL50 3LJ on 7 August 2020
28 Nov 2019 AA Micro company accounts made up to 31 October 2019
01 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
04 Apr 2018 AA Micro company accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
22 Oct 2015 AD01 Registered office address changed from 38 Stafford Road Wallington Surrey SM6 9AA to 73 Canbury Park Road Kingston upon Thames Surrey KT2 6LQ on 22 October 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014