LOGIKAL LTD.

04582669
INNOVATION CENTRE 1 EVOLUTION PARK, HASLINGDEN ROAD BLACKBURN ENGLAND BB1 2FD

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Change of particulars for director (Mr Simon Nicholas Earl Barber) 2 Buy now
14 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 22 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Bryn George Barnett Lockett) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (Andrew Hemming Hill) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (Bruce Howard Bairstow) 1 Buy now
01 Dec 2022 officers Appointment of secretary (Mrs Karen Mason) 2 Buy now
01 Dec 2022 officers Appointment of director (Mr Christian Oliver Jeanneau) 2 Buy now
01 Dec 2022 officers Appointment of director (Mr Simon Nicholas Earl Barber) 2 Buy now
01 Dec 2022 capital Return of Allotment of shares 3 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2022 accounts Annual Accounts 14 Buy now
30 Mar 2022 accounts Annual Accounts 15 Buy now
20 Jan 2022 capital Return of Allotment of shares 3 Buy now
20 Jan 2022 capital Return of Allotment of shares 3 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2021 capital Return of Allotment of shares 3 Buy now
29 Jun 2021 accounts Annual Accounts 14 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2020 capital Return of Allotment of shares 3 Buy now
10 Sep 2020 capital Return of Allotment of shares 3 Buy now
30 Mar 2020 accounts Annual Accounts 12 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 13 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 accounts Annual Accounts 12 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2017 officers Change of particulars for director (Bryn George Barnett Lockett) 2 Buy now
27 Nov 2017 officers Change of particulars for director (Mr Tom Kent) 2 Buy now
27 Nov 2017 officers Change of particulars for director (Mr Andrew Hemming Hill) 2 Buy now
27 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 officers Change of particulars for director (Bruce Howard Bairstow) 2 Buy now
27 Mar 2017 accounts Annual Accounts 6 Buy now
08 Feb 2017 capital Return of purchase of own shares 3 Buy now
05 Dec 2016 capital Notice of cancellation of shares 6 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jun 2016 capital Return of purchase of own shares 3 Buy now
13 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
13 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
13 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
10 Jun 2016 resolution Resolution 8 Buy now
09 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
23 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Dec 2015 capital Notice of cancellation of shares 4 Buy now
30 Nov 2015 capital Return of Allotment of shares 4 Buy now
20 Nov 2015 annual-return Annual Return 8 Buy now
02 Sep 2015 accounts Annual Accounts 5 Buy now
17 Nov 2014 annual-return Annual Return 7 Buy now
26 Sep 2014 accounts Annual Accounts 5 Buy now
07 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2013 annual-return Annual Return 7 Buy now
06 Dec 2013 officers Change of particulars for director (Bruce Howard Bairstow) 2 Buy now
08 Oct 2013 accounts Annual Accounts 7 Buy now
29 Jan 2013 annual-return Annual Return 6 Buy now
23 Jan 2013 capital Notice of cancellation of shares 4 Buy now
23 Jan 2013 capital Return of purchase of own shares 3 Buy now
14 Jan 2013 resolution Resolution 3 Buy now
11 Sep 2012 accounts Annual Accounts 7 Buy now
22 Jun 2012 capital Return of Allotment of shares 4 Buy now
03 Apr 2012 incorporation Memorandum Articles 9 Buy now
03 Apr 2012 resolution Resolution 8 Buy now
01 Dec 2011 annual-return Annual Return 6 Buy now
01 Dec 2011 officers Change of particulars for director (Bryn George Barnett Lockett) 2 Buy now
26 Sep 2011 accounts Annual Accounts 8 Buy now
26 May 2011 officers Appointment of director (Mr Tom Kent) 2 Buy now
21 Dec 2010 annual-return Annual Return 4 Buy now
05 Oct 2010 officers Change of particulars for director (Mr Andrew Hemming Hill) 2 Buy now
05 Oct 2010 officers Termination of appointment of director (Eric Prescott) 1 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
21 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jul 2010 annual-return Annual Return 16 Buy now
13 Jul 2010 capital Return of Allotment of shares 2 Buy now
11 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2009 annual-return Annual Return 6 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Eric Andrew Prescott) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Bruce Howard Bairstow) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Bryn George Barnett Lockett) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Andrew Hemming Hill) 2 Buy now
02 Dec 2009 officers Change of particulars for secretary (Bryn George Barnett Lockett) 1 Buy now
28 Oct 2009 accounts Annual Accounts 7 Buy now
29 May 2009 capital Ad 01/04/09\gbp si 12350@0.01=123.5\gbp ic 10000/10123.5\ 4 Buy now
29 May 2009 officers Director appointed mr andrew hemming hill 1 Buy now
29 May 2009 officers Director appointed mr eric andrew prescott 1 Buy now
06 Mar 2009 resolution Resolution 13 Buy now
10 Dec 2008 annual-return Return made up to 06/11/08; full list of members 4 Buy now
10 Dec 2008 officers Director's change of particulars / bruce bairstow / 10/05/2008 1 Buy now
29 Oct 2008 accounts Annual Accounts 7 Buy now
28 Jul 2008 capital Ad 17/07/08\gbp si 999600@0.01=9996\gbp ic 4/10000\ 2 Buy now
28 Jul 2008 capital Nc inc already adjusted 17/07/08 1 Buy now
28 Jul 2008 resolution Resolution 1 Buy now
03 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
28 Nov 2007 annual-return Return made up to 06/11/07; full list of members 3 Buy now