LOGICAL CONCLUSIONS LIMITED


Registered number: 02269428
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Name: LOGICAL CONCLUSIONS LIMITED
LOGICAL CONCLUSIONS LTD
Address: 78 MILL LANE, LONDON, NW6 1JZ
Incorporation Date: 1988-06-21

Company status: Active


Company Documents

date name form type
2023-02-06 CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES CS01
2022-08-30 PSC'S CHANGE OF PARTICULARS / MR ALAN HEYWOOD / 26/08/2022 PSC04
2022-08-30 26/08/22 STATEMENT OF CAPITAL GBP 307 SH01
2022-03-09 09/03/22 STATEMENT OF CAPITAL GBP 212 SH01
2022-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2022-07-26 CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES CS01
2022-08-30 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN HEYWOOD / 26/08/2022 PSC04
2021-07-08 CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES CS01
2021-06-22 01/06/21 STATEMENT OF CAPITAL GBP 211 SH01
2021-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-07-10 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES CS01
2019-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-07-05 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES CS01
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-08-13 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES CS01
2018-08-13 01/10/17 STATEMENT OF CAPITAL GBP 210 SH01
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HEYWOOD PSC01
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2017-07-12 CESSATION OF GILLIAN HEYWOOD AS A PSC PSC07
2017-07-12 APPOINTMENT TERMINATED, SECRETARY NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TM02
2017-07-12 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2016-05-27 APPOINTMENT TERMINATED, DIRECTOR NEETA PAREKH TM01
2016-07-19 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-04-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MS. NEETA PAREKH / 18/09/2015 CH01
2015-09-15 05/07/15 FULL LIST AR01
2015-09-18 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEYWOOD / 18/09/2015 CH01
2015-06-24 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-17 05/07/14 FULL LIST AR01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-21 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-29 05/07/13 FULL LIST AR01
2012-07-05 05/07/12 FULL LIST AR01
2012-10-23 06/07/12 FULL LIST AR01
2012-06-14 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-06 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-07 APPOINTMENT TERMINATED, DIRECTOR ALAN HEYWOOD TM01
2011-07-07 APPOINTMENT TERMINATED, DIRECTOR SANJAY PAREKH TM01
2011-07-07 05/07/11 FULL LIST AR01
2010-06-21 DIRECTOR APPOINTED ALAN HEYWOOD AP01
2010-07-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 05/07/2010 CH04
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-12 05/07/10 FULL LIST AR01
2010-06-21 DIRECTOR APPOINTED SANJAY PAREKH AP01
2009-07-24 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-15 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2008-12-22 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2008-07-28 DIRECTOR'S CHANGE OF PARTICULARS / NEETA PAREKH / 01/07/2008 288c
2008-07-15 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-21 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS 363s
2007-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-02 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363s
2005-07-14 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-04 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS 363s
2003-07-25 REGISTERED OFFICE CHANGED ON 25/07/03 FROM:80 MILL LANELONDONNW6 1NB 287
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA

Last update: 2024-04-25 15:02:25