Logic 1st Ltd was founded on 14 March 2003 and are based in Worthing, West Sussex, it's status in the Companies House registry is set to "Active". This company has only one director. We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOBBS, Nicola Jane | 14 March 2003 | 08 May 2018 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 23 March 2020 | |
PSC04 - N/A | 23 March 2020 | |
CS01 - N/A | 05 March 2020 | |
AA - Annual Accounts | 02 December 2019 | |
AD01 - Change of registered office address | 25 April 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 29 November 2018 | |
RESOLUTIONS - N/A | 05 June 2018 | |
SH06 - Notice of cancellation of shares | 05 June 2018 | |
SH03 - Return of purchase of own shares | 05 June 2018 | |
PSC07 - N/A | 08 May 2018 | |
TM02 - Termination of appointment of secretary | 08 May 2018 | |
MR04 - N/A | 13 March 2018 | |
CS01 - N/A | 05 March 2018 | |
AD01 - Change of registered office address | 11 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 19 October 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AA - Annual Accounts | 22 November 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AD04 - Change of location of company records to the registered office | 05 March 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AR01 - Annual Return | 10 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 March 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 25 March 2008 | |
395 - Particulars of a mortgage or charge | 04 September 2007 | |
287 - Change in situation or address of Registered Office | 03 September 2007 | |
AA - Annual Accounts | 20 June 2007 | |
363a - Annual Return | 20 April 2007 | |
AA - Annual Accounts | 29 November 2006 | |
363a - Annual Return | 08 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363s - Annual Return | 05 April 2005 | |
287 - Change in situation or address of Registered Office | 08 February 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 16 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
287 - Change in situation or address of Registered Office | 21 March 2003 | |
288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
NEWINC - New incorporation documents | 14 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 August 2007 | Fully Satisfied |
N/A |