About

Registered Number: 05278828
Date of Incorporation: 05/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 45/47 High Street, Cobham, Surrey, KT11 3DP

 

Logic Engagements Ltd was founded on 05 November 2004 and has its registered office in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies director is listed as Threlfall, Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THRELFALL, Ian 01 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 28 August 2019
PSC04 - N/A 23 May 2019
PSC04 - N/A 22 May 2019
PSC04 - N/A 22 May 2019
CH01 - Change of particulars for director 22 May 2019
CH03 - Change of particulars for secretary 22 May 2019
CH01 - Change of particulars for director 22 May 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 27 September 2017
RP04AR01 - N/A 16 January 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 03 December 2015
AAMD - Amended Accounts 24 November 2015
AA - Annual Accounts 04 October 2015
AP03 - Appointment of secretary 15 June 2015
AR01 - Annual Return 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
TM02 - Termination of appointment of secretary 01 December 2014
AA - Annual Accounts 30 September 2014
CH01 - Change of particulars for director 02 June 2014
CH03 - Change of particulars for secretary 02 June 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 17 August 2011
CH01 - Change of particulars for director 10 March 2011
CH03 - Change of particulars for secretary 10 March 2011
AR01 - Annual Return 01 December 2010
AP01 - Appointment of director 27 August 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 02 December 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
AA - Annual Accounts 15 September 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 24 September 2007
287 - Change in situation or address of Registered Office 19 February 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 24 August 2006
287 - Change in situation or address of Registered Office 09 May 2006
395 - Particulars of a mortgage or charge 08 April 2006
363a - Annual Return 22 November 2005
225 - Change of Accounting Reference Date 06 December 2004
NEWINC - New incorporation documents 05 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.