THE LOGICAL UTILITIES COMPANY LIMITED

06927208
20 IMPERIAL SQUARE CHELTENHAM ENGLAND GL50 1QZ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 11 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2024 capital Notice of cancellation of shares 4 Buy now
03 Jul 2024 capital Return of purchase of own shares 4 Buy now
21 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2023 incorporation Memorandum Articles 2 Buy now
13 Dec 2023 resolution Resolution 1 Buy now
05 Dec 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Oct 2023 officers Appointment of director (Mr Robert Holt) 2 Buy now
03 Oct 2023 accounts Annual Accounts 11 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2023 capital Return of Allotment of shares 3 Buy now
16 Aug 2022 accounts Annual Accounts 10 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 10 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2021 capital Notice of cancellation of shares 4 Buy now
19 Oct 2020 accounts Annual Accounts 9 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
12 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2019 capital Return of Allotment of shares 3 Buy now
19 Jun 2019 accounts Annual Accounts 9 Buy now
30 May 2019 resolution Resolution 9 Buy now
21 Mar 2019 capital Second Filing Capital Allotment Shares 7 Buy now
15 Mar 2019 capital Notice of cancellation of shares 5 Buy now
27 Feb 2019 resolution Resolution 3 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2018 resolution Resolution 7 Buy now
12 Dec 2018 capital Return of Allotment of shares 5 Buy now
12 Dec 2018 capital Notice of cancellation of shares 5 Buy now
12 Dec 2018 capital Return of purchase of own shares 3 Buy now
31 Jul 2018 officers Appointment of director (Mr Dan William Sheldon) 2 Buy now
26 Jul 2018 officers Appointment of director (James Robert Shotton) 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2018 accounts Annual Accounts 8 Buy now
26 Jul 2017 accounts Annual Accounts 11 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2016 accounts Annual Accounts 7 Buy now
19 Jul 2016 annual-return Annual Return 8 Buy now
16 Jun 2016 officers Change of particulars for corporate secretary (Aldbury Secretaries Limited) 1 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2016 capital Return of Allotment of shares 4 Buy now
19 Feb 2016 officers Termination of appointment of director (Lucy Shotton) 1 Buy now
03 Aug 2015 annual-return Annual Return 17 Buy now
21 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2015 accounts Annual Accounts 8 Buy now
01 Jun 2015 officers Change of particulars for director (Lucy Shotton) 2 Buy now
01 Jun 2015 officers Change of particulars for director (Stephen Weavers) 2 Buy now
01 Jun 2015 officers Change of particulars for director (Neil Peter Shotton) 2 Buy now
03 Mar 2015 capital Notice of cancellation of shares 4 Buy now
10 Feb 2015 resolution Resolution 1 Buy now
10 Feb 2015 capital Return of purchase of own shares 3 Buy now
26 Jan 2015 officers Change of particulars for director (Lucy Shotton) 2 Buy now
26 Jan 2015 officers Change of particulars for director (Neil Peter Shotton) 2 Buy now
14 Jul 2014 annual-return Annual Return 8 Buy now
01 May 2014 accounts Annual Accounts 7 Buy now
16 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
31 Dec 2013 resolution Resolution 8 Buy now
12 Dec 2013 capital Return of Allotment of shares 4 Buy now
11 Dec 2013 resolution Resolution 2 Buy now
24 Jun 2013 annual-return Annual Return 8 Buy now
03 May 2013 accounts Annual Accounts 7 Buy now
03 Jul 2012 annual-return Annual Return 8 Buy now
11 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 May 2012 accounts Annual Accounts 7 Buy now
26 Apr 2012 resolution Resolution 1 Buy now
26 Apr 2012 resolution Resolution 7 Buy now
24 Apr 2012 capital Return of Allotment of shares 3 Buy now
24 Apr 2012 officers Change of particulars for director (Lucy Shotton) 2 Buy now
24 Apr 2012 officers Change of particulars for director (Neil Peter Shotton) 2 Buy now
29 Nov 2011 capital Return of Allotment of shares 3 Buy now
09 Aug 2011 officers Appointment of director (Neil Peter Shotton) 3 Buy now
07 Jul 2011 capital Return of Allotment of shares 3 Buy now
28 Jun 2011 annual-return Annual Return 6 Buy now
24 Mar 2011 accounts Annual Accounts 7 Buy now
17 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
07 Mar 2011 accounts Annual Accounts 6 Buy now
04 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jan 2011 resolution Resolution 1 Buy now
06 Jan 2011 capital Return of Allotment of shares 4 Buy now
18 Nov 2010 capital Return of Allotment of shares 3 Buy now
28 Oct 2010 officers Appointment of director (Stephen Weavers) 3 Buy now
28 Oct 2010 officers Appointment of director (Lucy Shotton) 3 Buy now
21 Oct 2010 officers Appointment of corporate secretary (Aldbury Secretaries Limited) 2 Buy now
21 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2010 officers Termination of appointment of secretary (Nigel Westhorp) 1 Buy now
21 Sep 2010 officers Termination of appointment of director (Philip Westoby) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (Darren Thompson) 1 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2010 officers Appointment of director (Darren Matthew Thompson) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Spencer Mcbride) 2 Buy now
01 Mar 2010 officers Appointment of director (Mr Philip Lansdown Westoby) 3 Buy now