LOGIC ELECTRICAL HOLDINGS LIMITED

Company number 05920158

Date	Type	Description	View / Download
04 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages)
01 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
07 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages)
06 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
03 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 300	(5 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
12 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 300	(5 pages)
10 Jun 2014	CC04	Statement of company's objects	(4 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap clause cease to apply 19/05/2014 RES10 ‐ Resolution of allotment of securities	(43 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
21 Mar 2014	TM02	Termination of appointment of Ian Blackburn as a secretary	(1 page)
21 Mar 2014	AP03	Appointment of Mr Thomas Samuel Michael Blackburn as a secretary	(2 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(4 pages)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(3 pages)
02 Sep 2011	CH01	Director's details changed for Mr. Ian Daniel Blackburn on 1 September 2011	(2 pages)
02 Sep 2011	CH01	Director's details changed for Mr. Stephen Derek Partington on 1 September 2011	(2 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
09 Dec 2010	AP03	Appointment of Mr Ian Daniel Blackburn as a secretary	(1 page)
09 Dec 2010	TM02	Termination of appointment of Michael Blackburn as a secretary	(1 page)
03 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)