LOGIC ELECTRICAL HOLDINGS LIMITED

05920158
6 BROADMEAD GREEN THORPE END NORWICH NR13 5DE

Documents

Documents
Date Category Description Pages
09 Jul 2024 incorporation Memorandum Articles 56 Buy now
09 Jul 2024 resolution Resolution 2 Buy now
10 Jun 2024 officers Appointment of secretary (Mr Ian Daniel Blackburn) 2 Buy now
10 Jun 2024 officers Termination of appointment of secretary (Thomas Samuel Michael Blackburn) 1 Buy now
15 May 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 May 2024 resolution Resolution 1 Buy now
08 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2024 incorporation Memorandum Articles 49 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2024 resolution Resolution 1 Buy now
04 Mar 2024 capital Return of purchase of own shares 4 Buy now
30 Nov 2023 accounts Annual Accounts 5 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2023 officers Change of particulars for director (Mr Stephen Derek Partington) 2 Buy now
28 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 5 Buy now
30 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2021 accounts Annual Accounts 5 Buy now
02 Nov 2020 accounts Annual Accounts 4 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 4 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 4 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 accounts Annual Accounts 4 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2016 accounts Annual Accounts 4 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
01 Jun 2015 accounts Annual Accounts 4 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2014 annual-return Annual Return 5 Buy now
10 Jun 2014 change-of-constitution Statement Of Companys Objects 4 Buy now
10 Jun 2014 resolution Resolution 43 Buy now
04 Jun 2014 accounts Annual Accounts 6 Buy now
21 Mar 2014 officers Termination of appointment of secretary (Ian Blackburn) 1 Buy now
21 Mar 2014 officers Appointment of secretary (Mr Thomas Samuel Michael Blackburn) 2 Buy now
05 Dec 2013 accounts Annual Accounts 6 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
03 Sep 2012 annual-return Annual Return 4 Buy now
14 Jun 2012 accounts Annual Accounts 6 Buy now
02 Sep 2011 annual-return Annual Return 3 Buy now
02 Sep 2011 officers Change of particulars for director (Mr. Ian Daniel Blackburn) 2 Buy now
02 Sep 2011 officers Change of particulars for director (Mr. Stephen Derek Partington) 2 Buy now
07 Jun 2011 accounts Annual Accounts 6 Buy now
09 Dec 2010 officers Appointment of secretary (Mr Ian Daniel Blackburn) 1 Buy now
09 Dec 2010 officers Termination of appointment of secretary (Michael Blackburn) 1 Buy now
03 Sep 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 miscellaneous Statement Of Affairs 9 Buy now
12 Jul 2010 accounts Annual Accounts 5 Buy now
09 Nov 2009 accounts Annual Accounts 5 Buy now
13 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
03 Sep 2009 officers Director's change of particulars / stephen partington / 15/08/2009 1 Buy now
11 Sep 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
06 Jun 2008 accounts Annual Accounts 5 Buy now
23 Dec 2007 accounts Annual Accounts 4 Buy now
03 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Sep 2007 annual-return Return made up to 31/08/07; full list of members 3 Buy now
14 Jul 2007 incorporation Memorandum Articles 14 Buy now
31 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Apr 2007 capital Ad 31/03/07-31/03/07 £ si 98@1=98 £ ic 2/100 2 Buy now
01 Nov 2006 officers Director's particulars changed 1 Buy now
18 Sep 2006 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
18 Sep 2006 address Registered office changed on 18/09/06 from: berkley house, wendover road brack heath norwich NR13 6LH 1 Buy now
18 Sep 2006 capital Ad 31/08/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
08 Sep 2006 officers New director appointed 2 Buy now
08 Sep 2006 officers New director appointed 3 Buy now
08 Sep 2006 officers New secretary appointed 3 Buy now
08 Sep 2006 officers Secretary resigned 1 Buy now
08 Sep 2006 officers Director resigned 1 Buy now
31 Aug 2006 incorporation Incorporation Company 19 Buy now