Legal Logic Systems Ltd was registered on 27 November 1996, it's status is listed as "Active". This organisation has 5 directors listed as Warburton, Lee Marcus, Reston, Sara Caroline, Warburton, Lee Marcus, Coe, Nigel Petrie, King, Ian Michael in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RESTON, Sara Caroline | 27 November 1996 | - | 1 |
| WARBURTON, Lee Marcus | 02 July 2020 | - | 1 |
| COE, Nigel Petrie | 27 November 1996 | 18 June 2019 | 1 |
| KING, Ian Michael | 27 September 2017 | 01 February 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARBURTON, Lee Marcus | 02 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 09 September 2020 | |
| TM02 - Termination of appointment of secretary | 09 September 2020 | |
| AP01 - Appointment of director | 09 September 2020 | |
| AA - Annual Accounts | 24 April 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AP01 - Appointment of director | 26 November 2019 | |
| AP01 - Appointment of director | 26 November 2019 | |
| TM01 - Termination of appointment of director | 18 June 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| PSC05 - N/A | 05 December 2018 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| CS01 - N/A | 06 December 2017 | |
| PSC02 - N/A | 06 December 2017 | |
| PSC07 - N/A | 06 December 2017 | |
| AP01 - Appointment of director | 29 September 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| MR04 - N/A | 14 May 2016 | |
| CERTNM - Change of name certificate | 19 February 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| CERTNM - Change of name certificate | 30 December 2011 | |
| CONNOT - N/A | 30 December 2011 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| AD01 - Change of registered office address | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| 225 - Change of Accounting Reference Date | 25 February 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| AA - Annual Accounts | 24 August 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| 395 - Particulars of a mortgage or charge | 12 December 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 363s - Annual Return | 07 December 1999 | |
| AA - Annual Accounts | 14 June 1999 | |
| 363a - Annual Return | 22 December 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 225 - Change of Accounting Reference Date | 25 June 1998 | |
| 363a - Annual Return | 19 November 1997 | |
| NEWINC - New incorporation documents | 27 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 December 2002 | Fully Satisfied |
N/A |
