| Name: |
LOGICAL COMPUTERS LIMITED
LOGICAL COMPUTERS LTD |
| Address: | 25 HENLEY STREET, STRATFORD ON AVON, WARWICKSHIRE, CV37 6QW |
| Incorporation Date: | 1995-08-11 |
| date | name | form type |
| 2022-06-06 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-24 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | CS01 |
| 2021-08-31 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | CS01 |
| 2021-08-27 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-08 | PREVEXT FROM 31/03/2020 TO 30/09/2020 | AA01 |
| 2020-01-30 | CESSATION OF MARGARET GORDHAN AS A PSC | PSC07 |
| 2020-01-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES KNAGGS | PSC01 |
| 2020-01-30 | CESSATION OF PANKAJ GORDHAN AS A PSC | PSC07 |
| 2020-01-30 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GORDHAN | TM01 |
| 2020-01-30 | DIRECTOR APPOINTED MR ROBERT JAMES KNAGGS | AP01 |
| 2020-01-30 | SECRETARY APPOINTED MRS CATHERINE KNAGGS | AP03 |
| 2020-01-30 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ GORDHAN | TM01 |
| 2020-01-30 | DIRECTOR APPOINTED MRS CATHERINE KNAGGS | AP01 |
| 2020-09-16 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | CS01 |
| 2020-01-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE KNAGGS | PSC01 |
| 2020-01-30 | APPOINTMENT TERMINATED, SECRETARY PANKAJ GORDHAN | TM02 |
| 2019-09-12 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | CS01 |
| 2019-12-30 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-09-14 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | CS01 |
| 2018-12-19 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-08-21 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | CS01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-08-17 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | CS01 |
| 2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-22 | 11/08/15 FULL LIST | AR01 |
| 2015-12-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-15 | 11/08/14 FULL LIST | AR01 |
| 2014-12-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-14 | 11/08/13 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | 11/08/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-08 | 08/02/12 STATEMENT OF CAPITAL GBP 10 | SH06 |
| 2012-08-31 | 31/08/12 STATEMENT OF CAPITAL GBP 140 | SH06 |
| 2012-02-08 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2012-02-08 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-10-07 | SECRETARY APPOINTED MR PANKAJ GORDHAN | AP03 |
| 2011-12-01 | ALTER ARTICLES 11/11/2011 | RES01 |
| 2011-10-07 | DIRECTOR APPOINTED MRS MARGARET GORDHAN | AP01 |
| 2011-10-07 | DIRECTOR APPOINTED MR PANKAJ GORDHAN | AP01 |
| 2011-11-07 | APPOINTMENT TERMINATED, DIRECTOR MARK WILKES | TM01 |
| 2011-09-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-01 | 11/08/11 FULL LIST | AR01 |
| 2011-10-06 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WILKES | TM02 |
| 2010-08-12 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ GORDHAN | TM01 |
| 2010-08-12 | SECRETARY APPOINTED GRAHAM WILKES | AP03 |
| 2010-08-12 | APPOINTMENT TERMINATED, SECRETARY MARGARET GORDHAN | TM02 |
| 2010-08-12 | AGREEMENT 14/07/2010 | RES13 |
| 2010-08-19 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-08-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-09 | DIRECTOR APPOINTED MARK WILKES | AP01 |
| 2010-09-28 | 11/08/10 FULL LIST | AR01 |
| 2009-09-21 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-09-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-17 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | 363s |
Last update: 2024-03-08 13:01:43