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LOGIC ELECTRICAL HOLDINGS LIMITED

Company number 05920158

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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)
15 May 2024	SH02	Sub-division of shares on 3 May 2024 This document is being processed and will be available in 10 days.
15 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/05/2024 This document is being processed and will be available in 10 days.
08 May 2024	PSC05	Change of details for Logic Electrical 2004 Ltd as a person with significant control on 3 May 2024	View PDF Change of details for Logic Electrical 2004 Ltd as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Stephen Derek Partington as a person with significant control on 3 May 2024	View PDF Cessation of Stephen Derek Partington as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of Capital & Growth Assets Llp as a person with significant control on 3 May 2024	View PDF Cessation of Capital & Growth Assets Llp as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC02	Notification of Logic Electrical 2004 Ltd as a person with significant control on 3 May 2024	View PDF Notification of Logic Electrical 2004 Ltd as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PSC05	Change of details for Capital & Growth Assets Llp as a person with significant control on 1 February 2023	View PDF Change of details for Capital & Growth Assets Llp as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CH01	Director's details changed for Mr Stephen Derek Partington on 1 February 2023	View PDF Director's details changed for Mr Stephen Derek Partington on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC04	Change of details for Mr Stephen Derek Partington as a person with significant control on 28 September 2022	View PDF Change of details for Mr Stephen Derek Partington as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AD01	Registered office address changed from 7 Tilia Court Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6SX to 6 Broadmead Green Thorpe End Norwich NR13 5DE on 18 June 2021	View PDF Registered office address changed from 7 Tilia Court Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6SX to 6 Broadmead Green Thorpe End Norwich NR13 5DE on 18 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LOGIC ELECTRICAL HOLDINGS LIMITED

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